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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.
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