Mondaq Offshore: Criminal Law > Crime
Cayman Finance
The Cayman Islands remain fully committed to upholding the highest global standards on money laundering and terrorist financing.
Carey Olsen
On 12 March 2019, the Guernsey Financial Services Commission (GFSC) published the final version of the revised Handbook on Countering Financial Crime and Terrorist Financing (the Handbook).
Carey Olsen
On 12 November 2018 the Guernsey Financial Services Commission (GFSC) issued a revised Handbook on Countering Financial Crime and Terrorist Financing (the Handbook).
Arendt & Medernach
Arendt Case Review is a newsletter designed by Arendt Litigation Group to inform you about recent decisions of the Luxembourg and/or European courts
G M Corporate and Fiduciary Services Limited
The UBO Register system seems to be directly aimed at helping curb terrorist funding, money laundering and tax evasion.
Mamo TCV Advocates
Due to growing public consciousness regarding the subject of artwork and cultural property plundered in times of war and colonialisation
Hassan Elhais
A friend of mine gave a cheque to a supplier to deliver goods but the goods were not received.
BSA Ahmad Bin Hezeem & Associates LLP
The laws and regulations governing antitrust and competition (cartel) in the United Arab Emirates are as follows:
Hassan Elhais
Question: I gave a Dh100,000 cheque to one of my suppliers. Due to my cash flow issue, the cheque bounced. Can I go to jail or has the law changed in Dubai?
Hassan Elhais
Larceny, shoplifting, burglary and embezzlement of funds are some common crimes falling under the criteria of theft.
Hassan Elhais
It is clear from the factual background that A will commit the robbery and others will only assist him in the commission of this crime.
Dennemeyer Group
As "Europe's most easterly hub and Asia's most westerly hub" and within an eight-hour flight from two-thirds of the world's population
Hassan Elhais
The terror of physical assault not just hinders with the freedom of women, it likewise misrepresents and increase their dependency on men.
STA Law Firm
'No civilised society regards children as accountable for their actions to the same extent as adults ... The wisdom of protecting young children against the full rigour of the law is beyond argument.
STA Law Firm
When someone is wrongly convicted, that means that a person has been punished and sentenced for a crime that he has not committed. In devastating cases like these, the faith of the masses
Hassan Elhais
UAE's nightlife is a dream for tourists but doesn't let it become a nightmare.
STA Law Firm
A crime of aggression is committed when a political or military leader of a State causes the respective State to use force illegally against another State.
BSA Ahmad Bin Hezeem & Associates LLP
The main law governing money laundering in Saudi Arabia is Saudi Arabia Cabinet Decision No. 80/1439, approving the Anti‐Money Laundering Law (the "AML"), and its Implementing Regulations
Hassan Elhais
"The freedom of movement and residence will be granted within limits of laws" quotes from Article 29 of the UAE constitution offers freedom and simultaneously curtail it on the basis of law.
Hassan Elhais
UAE is a pool of legislation which governs every aspect of citizens' life residing in the country, ensuring peace and harmony.
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Hassan Elhais
"The freedom of movement and residence will be granted within limits of laws" quotes from Article 29 of the UAE constitution offers freedom and simultaneously curtail it on the basis of law.
BSA Ahmad Bin Hezeem & Associates LLP
The laws and regulations governing antitrust and competition (cartel) in the United Arab Emirates are as follows:
Hassan Elhais
UAE is a pool of legislation which governs every aspect of citizens' life residing in the country, ensuring peace and harmony.
Hassan Elhais
Question: I gave a Dh100,000 cheque to one of my suppliers. Due to my cash flow issue, the cheque bounced. Can I go to jail or has the law changed in Dubai?
STA Law Firm
"Mens Rea" or criminal intent refers to an individual's state of mind at the time he committed a crime. People who have criminal intent are fully aware of the act or omission they are about to commit
BSA Ahmad Bin Hezeem & Associates LLP
The main law governing money laundering in Saudi Arabia is Saudi Arabia Cabinet Decision No. 80/1439, approving the Anti‐Money Laundering Law (the "AML"), and its Implementing Regulations
STA Law Firm
'No civilised society regards children as accountable for their actions to the same extent as adults ... The wisdom of protecting young children against the full rigour of the law is beyond argument.
Elias Neocleous & Co LLC
Nonetheless, when Kafkaris was admitted to prison, he was given written notice that he would be eligible for release in July 2002
BSA Ahmad Bin Hezeem & Associates LLP
The President of UAE passed a law amendment number 2 of 2018 on UAE Cybercrime law to amend the sanctions under articles 26, 28 and 42 of the said law ("Cybercrime New Amendment").
Maples Group
What authorities can prosecute business crimes, and are there different enforcement authorities at the national and regional levels?
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