Anti-Money Laundering Law in UAE.

What you need to know. What is AML law in UAE? Anti-money laundering (AML) refers to the laws, regulations, and procedures that are put into place to prevent disguising illegally obtained funds as legitimate income, when it is not. Money-laundering investigations by law enforcement often involve scrutinizing financial records for Read more…

Citizenship by Investment

Citizenship by Investment (CBI) is the means to obtain a second citizenship and passport in a country other than one’s home country by investing in their economy. Though the pandemic and the ruckus that tagged along has affected the entire world in a grim way, new doors have opened for Read more…