Special court for tax evaders, money launderers

Eudore R. Chand

ABU DHABI 14 November 2020: A resolution to set up a court specialising in money laundering and tax evasion crimes, has been issued by H.H. Sheikh Mansour bin Zayed Al Nahyan, Deputy Prime Minister, Minister of Presidential Affairs and Chairman of the Abu Dhabi Judicial Department (ADJD).

The establishment of the court will  support the UAE’s efforts to combat such crimes and persecute perpetrators, through undertaking a series of steps and procedures, in coordination with relevant authorities and in light of an updated legislative infrastructure, which will reinforce the country’s competitiveness both regionally and internationally, said Wam.

The court’s establishment highlights the ADJD’s keenness to support the specialisation of judicial work, to raise performance and achieve excellence and leadership, he further added, noting that the department will organise training courses for judges and prosecutors specialising in money laundering and tax evasion.

CLICK FOR NEWS ABOUT CORONAVIRUS

ALSO READ:

UAE opens land border entry with Oman

Is your hawala trader registered with Central Bank?

Bomb-laded drones targeting Saudi destroyed

Novel brain surgery saves life of UAE resident

1,136 new covid cases, 773 recoveries, 3 deaths

Door opens to new Iran nuclear deal… with changes



Dubai Gazette