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1.What are the key financial crime offences applicable to companies and their directors and officers? (E.g. Fraud, money laundering, false accounting, tax evasion, market abuse, corruption, sanctions.) Please explain the governing laws or regulations. The above crimes (relating to money) are contained within the Federal Decree Law No. 31 of 2021 (otherwise known as the 'Penal Code'), which applies to all crimes and penalties in the UAE.
APP fraud is where victims are induced by a fraudster to make a payment from their own account to an account controlled by the fraudster. This type of fraud is becoming increasingly prevalent and more sophisticated. The type of potential victims is not limited to private individuals. Businesses of all sizes, and even governments, are frequently among the victims.
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