A Cross-Border Money Laundering and “Deep Fake” Cybercrime Scheme Ends with 10-Year Jail Sentence and Multi-Million Dirham Fines
Alsuwaidi & Company is proud to announce a significant legal victory in a landmark criminal case involving one of the UAE’s most complex cross-border financial crime prosecutions. The case, which spanned several years and jurisdictions, involved criminal activities committed across multiple countries, including the UAE, and encompassed multiple layers of judicial oversight. It sets a […]