Regulatory Framework for Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) in the UAE
An in-depth examination of Cabinet Decision No. (58) of 2020 regarding Ultimate Beneficial Ownership and its role in combating financial crimes.
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Editorials
Explore in-depth legal editorials, statutory analyses, and practical guides on United Arab Emirates law from LawFinder Middle East.
Legal Analysis of Judicial Fees for Submission of Defense Memoranda
A discussion on the legal implications and practical challenges of imposing court fees on the submission of written defenses in civil and criminal cases.
Procedural Framework of Pre-trial Detention in Criminal Jurisprudence
A comprehensive overview of the legal standards governing pre-trial detention issued by the Public Prosecution or Investigating Judges.
Breach of Trust and Financial Liabilities in UAE Corporate Crime
A legal examination of how fiduciary breaches and debt mismanagement can escalate into criminal liability under UAE Penal and Commercial laws.
The Financial Action Task Force (FATF) and its Impact on UAE Regulatory Compliance
An examination of the FATF's role in global financial regulation and the UAE's strategic implementation of AML/CFT standards within its legal and immigration frameworks.
The Role of Al Ameen Service in Enhancing Public Safety and National Security
An examination of the Al Ameen Service as a strategic communication bridge between the public and UAE State Security to preempt threats and ensure community stability.
Legal Implications of Document Forgery under the UAE Crimes and Penalties Law
An examination of the criminal liability and judicial penalties associated with the falsification of official and informal documents in the UAE.
Legal Dimensions of Criminal Forgery under the Jordanian Penal Code
A comprehensive study of the material and moral elements of forgery in official and private documents within the Jordanian legal system.
Criminal Liability: Distinguishing Principals, Accomplices, and Instigators under Jordanian Law
An analytical overview of the Jordanian Penal Code No. 16 of 1960 regarding the classification of criminal participation and the parity of sentencing for various actors.
Strategic Oversight: The Executive Office for Anti-Money Laundering in the UAE
An analysis of the Executive Office's role under Cabinet Decision No. 10 of 2021 in strengthening the UAE's AML/CFT national strategy.
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