جريمة غسل الأموال و أثرها في الاقتصاد الإماراتي

الملخص EN

Money laundry is a negative phenomenon that adversely impacts financial and economic policies in UAE.

It also impedes UAE's development programs and plans.

The study handles this issue from a number of points : it analyses the evolution of money laundry crime and its negative impact on UAE economy.

Its further sets forth ways of curtailing such phenomenon and reducing its adverse impact on UAE market.

Study puts forward a number of recommendations for UAE Government, police and security bodies in the light of findings reached.

Study stresses the need for enacting legislations on combatting money laundry crimes, as well underscoring the role of judicial authorities in this regard.

It also urges that all businesses involved in money laundry crimes should be punished, and money confiscated.

It also recommends the development of legal procedures regulating the activities of financial establishments, banks and corporations.