Abu Dhabi Prosecutes Nine for Tax Evasion and Money Laundering in New Special Court

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Saturday, December 19, 2020

Author:

Bruce Zagaris

Volume:

36

Issue:

12

Abstract:

On November 10, 2020, Abu Dhabi established a court specializing in money laundering and tax evasion crimes. On November 23, the new court sentenced nine people, mostly expatriates to jail and assessed fines.