UAE warns: Don’t transfer money to strangers or risk 10-year jail | World News

Transferring money to strangers, no matter the intent, may carry criminal penalties under UAE law/Representative Image TL;DR: Transferring or depositing funds into unknown or unverified accounts especially at ATMs for strangers is a criminal offence under UAE law. Convictions for money laundering under Federal Law No. 20/2018 can lead to 1–10 years in prison and […]

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