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Legal Consequences of Money Transfers Related to Drugs in the UAE professionallawyer.me

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Dr. Hassan Elhais Dr. Hassan Elhais 1 year ago in Business 0

The fight against drug-related crimes, with a particular focus on the financial aspects associated with narcotics and psychotropic substances. Federal Decree-Law No. 30 of 2021 On Combating Narcotics and Psychotropic Substances has introduced penalties for individuals involved in money transfers related to drug abuse and trafficking. Read the entire article to know more.

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Tags : drug abusedrug crimesdrugslegal consequencesmoney transferspenaltiesUAE