Huyero hwekubiwa kwemari pasi rose hwakakura. Nekumwe fungidziro, inosvika mazana masere emadhora mabhiriyoni kusvika kumadhora mazana maviri emadhora inocheneswa pasi rose gore rega rega, zvichiita 800% kusvika 2% yeGDP yepasi rose.

Mabhangi, kuchinjanisa mari, makasino, masangano ezvivakwa, cryptocurrency exchanges, uye kunyange magweta anogona netsaona kugonesa mari yekubira kana hawala nekutadza kuita hunyanzvi hwakakodzera pakutengeserana uye vatengi, pamwe nekusaziva nezvemhando dzakasiyana dzemabhangi. kunyengera mu accounting inofambisa hurongwa.

Maitiro akajairika anoshandiswa pakubira mari kana hawala anosanganisira zvirongwa zvekutengeserana, kushandiswa kwemakasino uye kutengeserana kwezvivakwa, kugadzira magoko uye makambani epamberi, smurfing, uye kushandisa zvisina kunaka nzira dzekubhadhara senge cryptocurrencies.

Mone laundering zvawedzera kuoma, zvinoda nyanzvi yezvemitemo kuti ifambe padandemutande rakaomarara reUAE's anti-money laundering rules muDubai. KuAK Advocates, yedu nyanzvi magweta emhosva dzemari kuunza makumi emakore eruzivo mukubata zvakaoma nyaya dzekubira mari mhiri kweUAE.

Zvakajairwa Zvinangwa zveMari Laundering Schemes

Kubira mari kunobata zvikamu zvakasiyana uye vanhu muUAE:

Masangano emari uye mabhanga kuburikidza nemadhipoziti akarongeka uye kuchinjisa waya
Vagadziri vezvivakwa kuburikidza nekutenga zvinhu uchishandisa mari isiri pamutemo
Cryptocurrency inotsinhana uye mapuratifomu emidziyo yedhijitari
Varidzi vemabhizimusi madiki kuburikidza nekushandisa mari yakawanda
High-net-vakakosha vanhu kuburikidza nehurongwa hwekudyara hwakaoma

Current Statistics uye Trends

Maererano neUAE's Financial Intelligence Unit (FIU), pakanga paine kuwedzera kwe51%. mishumo yekutengeserana inofungirwa muna 2023, paine mishumo inodarika zviuru zvipfumbamwe yakaiswa. Iyo UAE anti-money laundering kuedza zvakakonzera kutorwa kweAED 2.35 bhiriyoni mumari isiri pamutemo panguva imwe cheteyo.

Official Stance

Mukuru wake Khaled Mohammed Balama, Gavhuna weUAE Central Bank, akati: "UAE yakaratidza kuzvipira kusingazungunuke mukurwisa. mhosva dzemari kubudikidza nesimba marongero emitemo uye kubatana kwenyika dzakawanda. Matanho edu ekusimbaradza akasimbisa kuvimbika kwehurongwa hwedu hwemari. "

Yakakodzera UAE Legal Framework

Mamiriro eUAE pakubata mari zvisiri pamutemo anotongwa nezvakati wandei zvakakosha zvemitemo:

Federal Decree-Law No. 20 ye2018: Inotsanangura mhosva dzekubira mari uye inogadza matanho ekudzivirira
Chisungo chechipiri (Mutemo Nhamba 2): Inopa mhosva kutendeuka kana kuendeswa kwemari isiri pamutemo
Chisungo chegumi neina: Mandates kushuma ye fungidziro yekutengeserana
Chisungo chemakumi maviri nembiri: Inogadza zvirango zve kutyorwa kwemhosva dzemari
Federal Law Nhamba 26 ye2021: Inovandudza matanho anopokana mari yemagandanga

Dubai's AML mirau uye kuita kwayo:

Mitemo yekuDubai yeAnti-Money Laundering inotongwa neUAE Federal Law No. (FATF). Iyo Dubai Financial Services Authority (DFSA) neCentral Bank yeUAE (CBUAE) inoshanda sevatongi vekutanga, vachiona kuteererwa kwakasimba mumasangano ese emari, mabhizinesi akasarudzwa asiri emari, uye mabasa anoshanda mukati meDubai nenzvimbo dzayo dzemahara.

Iyo Dubai AML sisitimu inoshanda kuburikidza neakawanda-layered nzira yekusimbisa mutengi uye yekutarisa kutengeserana. Mabhizinesi anofanirwa kuita akasimba Ziva Mutengi Wako (KYC) maitiro, anosanganisira kuunganidza Emirates ID kana ruzivo rwepasipoti, humbowo hwekero, uye magwaro ekambani evatengi vemakambani.

Masangano emari anosungirwa kushandisa masisitimu epamusoro ekutarisisa anoteedzera kutengeserana munguva-chaiyo, nekuzivisa kunosungirwa kwechero mari yekutengesa inodarika AED 55,000 kana yakaenzana mune dzimwe mari. Iyo sisitimu inoisa simbiso pakuona varidzi vanobatsira uye kunzwisisa kwakabva mari yezvekukosha kwekutengeserana.

Yakasarudzika kuDubai's AML sisitimu ndiyo inotarisisa nzvimbo dzemahara uye zvivakwa zvikamu, zvinoonekwa senzvimbo dzine njodzi huru yekubira mari. Dhipatimendi reDubai Land rakaisa mirau yakatarwa inoda vamiririri vezvivakwa nevagadziri kuti vaite yakawedzera kushingairira pakutengeserana kwezvivakwa.

Pamusoro pezvo, chinzvimbo cheDubai senge nzvimbo yekutengeserana yepasirese yakatungamira kune zvakaomesesa zvinodiwa pakutengeserana-based mari yekudzivirira, kusanganisira magwaro akadzama ekutengeserana kunze kwenyika uye kutarisisa zviitiko zvekambani yekutengesa. Kusatevedzera mirau iyi kunogona kukonzera faindi dzakakura, kubva paAED 50,000 kusvika kuAED 5 miriyoni, uye kupomerwa mhosva.

Iyo UAE's Criminal Justice Approach

Iyo UAE inotora zero-kushivirira nzira yekubira mari, kuita yakazara njodzi-based framework. Hurongwa hwekugadzirisa zvemari hwenyika hunosimbisa kudzivirira kuburikidza nekusimba mutengi wakakodzera kushingaira zvinodiwa uye kubatana kwenyika dzese mukutevera mari isiri pamutemo.

Zvirango uye Migumisiro pa Money laundering

Vakabatwa nemhosva vanotarisana nezvirango zvakakomba:

Kusungwa kubva pa5 kusvika pamakore makumi maviri nemashanu
Faindi inosvika AED 5 miriyoni
Kutorwa kwemari uye zvishandiso
Zvichida kuvharwa kwebhizinesi uye kukanzurwa rezinesi
Asset kutonhora panguva yekuferefeta

Strategic Defense Nzira dze Money laundering Mhosva

Chikwata chedu chekudzivirira matsotsi chinoshandisa nzira dzakasiyana kuchengetedza vatengi vedu:

Kupikisa humbowo hwemuchuchisi we chinangwa chemhosva
Kugadzira matsime emari ari pamutemo
Kuratidza kutevedzera zvemitemo zvinodiwa
Kukurukurirana nezviremera nezvemhosva dzakaderedzwa
Kuita kugadzirisa matanho kudzivirira kukanganisa mune ramangwana

Tibate panhamba dzinoti +971506531334 kana +971558018669 kuti tikurukure kuti tingakubatsira sei panyaya yako.

Nyaya Yechokwadi Yekubudirira Nyaya: Iyo Al Najm Trading Case

Zita rakachinjwa kuti rive zvakavanzika

Kambani yedu yakabudirira kudzivirira Al Najm Trading Company kupokana mhosva dzekubira mari inosanganisira AED 15 miriyoni mukutengeserana. Muchuchisi akati maitiro anofungidzirwa mukutumira waya kune dzimwe nyika, asi timu yedu yepamutemo:

Kuratidzwa kwakakwana magwaro ekutengeserana
Yakaratidza kutevedzera AML mitemo
Yakasimbiswa hukama hwebhizimisi huri pamutemo
Verified source of money kuburikidza nekuongorora kwenyanzvi

Mhosva iyi yakaraswa mushure mekunge taratidza kuti kutengeserana kwese kwaive mashandiro ebhizinesi ari pamutemo aine magwaro akakodzera.

Yakakwana Yemutemo Tsigiro MuDubai

Our mari yekudzivirira magweta ekudzivirira shandira vatengi munharaunda dzakasiyana dzeDubai. Kubva mudunhu reBusiness Bay rine hupfumi kusvika kune ane mukurumbira Emirates Hills, timu yedu yakabatsira vatengi muDubai Marina, Palm Jumeirah, Downtown Dubai, JLT, Sheikh Zayed Road, Deira, Dubai Hills, Bur Dubai, Mirdif, Dubai Creek Harbour, Al. Barsha, Jumeirah, Dubai Silicon Oasis, Guta Walk, uye JBR.

Nyanzvi Yemutemo Inomiririra Paunenge Uchiida Yakanyanya

Nguva-Inonzwa Kutsigira Kwemutemo Kunowanikwa

Pakutarisana nemhosva dzemari, chiito chekukurumidza chakakosha. Chikwata chedu chenguva nyanzvi dzekudzivirira mhosva yakamira yakagadzirira kuchengetedza kodzero dzako nezvido zvako. Neruzivo rwakadzama rwemitemo yezvemari yeUAE uye kubudirira kwakaratidza mumatambudziko akaomarara, tinopa hunyanzvi hwekunyepedzera hwaunoda.