Our Abu Dhabi Money Laundry lawyer’s talent will give you the best advice and representation.
Contact US today if you are the subject of an investigation into suspected money laundering.
Our team of experts can also advise you on your existing anti-money laundering systems, help you and your company set up controls with the latest cutting-edge advice and ensure that you avoid non-compliance penalties and prosecution.
Advocate Saeed will defend you. Money laundering is a criminal process of changing the illegal source of property to make it appear legitimate. It usually involves introducing illegally gained property into the financial system under the guise of a legitimate company’s assets. These assets, which can include many different forms of property, including money, land, buildings, technology, and intellectual property, may then be used as part of a legitimate business operation.