I-Assault nebhethri kungavikelwa kanjani?

12 Amazwana / Criminal / By Sarah / 07/02/2024

I. Isingeniso Ukushaya kanye nebhethri amacala amabili odlame avame ukwenzeka ndawonye ekuhlaselweni ngokomzimba. Nokho, empeleni bamele amacala obugebengu ahlukene ngaphansi komthetho. Ukuqonda umehluko kanye nokuzivikela okukhona emacaleni anjalo kubalulekile kunoma ubani obhekene necala. Le ndatshana izohlinzeka ngokuhlolwa okujulile kwezincazelo zokushaya nebhethri, izici ezidingekayo ukufakazela ukukhokhiswa ngakunye, […]

I-Assault nebhethri kungavikelwa kanjani? Funda kabanzi "

Umthetho Wokumangalela Amanga e-UAE: Izingozi ezingokomthetho zemibiko yamaphoyisa mbumbulu, izikhalazo, izinsolo ezingamanga nezingalungile

Izingozi ezingokomthetho zemibiko yamaphoyisa mbumbulu, izikhalazo, nokumangalelwa okungalungile e-UAE

Shiya amazwana / Criminal / By Abameli UAE / 07/02/2024

Ukufaka imibiko yamaphoyisa angamanga, ukwakha izikhalazo, nokwenza ukumangalela okungalungile kungaba nemiphumela ebucayi yezomthetho e-United Arab Emirates (UAE). Lesi sihloko sizohlola imithetho, izinhlawulo, kanye nezingozi ezizungezile izenzo ezinjalo ngaphansi kohlelo lwezomthetho lwe-UAE. Yini Ehlanganisa Ukumangalelwa Kwamanga Noma Umbiko? Ukumangalela okungamanga noma umbiko ubhekisela ezinsolweni eziqanjwe ngamabomu noma ezidukisayo. Zintathu

Izingozi ezingokomthetho zemibiko yamaphoyisa mbumbulu, izikhalazo, nokumangalelwa okungalungile e-UAE Funda kabanzi "

Uyini Umthetho Wobugebengu Nomthetho Womphakathi: Uhlolojikelele Oluphelele

4 Amazwana / Criminal / By Sarah / 06/02/2024

Umthetho wobugebengu kanye nomthetho womphakathi yizigaba ezimbili ezibanzi zomthetho ezinomehluko othile obalulekile. Lo mhlahlandlela uzochaza ukuthi ingxenye yomthetho ngayinye ihlanganisani, ihluke kanjani, nokuthi kungani kubalulekile ukuthi umphakathi jikelele ukuqonde kokubili. Uyini Umthetho Wobugebengu? Umthetho wobugebengu indikimba yemithetho ebhekene nobugebengu futhi enikeza isijeziso kubugebengu

Uyini Umthetho Wobugebengu Nomthetho Womphakathi: Uhlolojikelele Oluphelele Funda kabanzi "

Umhlahlandlela Wezinhlobo Ezihlukene Zokukhohlisa

Shiya amazwana / Criminal / By Abameli UAE / 05/02/2024

I-Forgery isho ubugebengu bokuqamba amanga idokhumenti, isiginesha, imali yemali, umsebenzi wobuciko, noma enye into ukuze akhohlise abanye. Kuyicala lobugebengu elibucayi elingaholela ezijezisweni ezingokomthetho ezibalulekile. Lesi sihloko sinikeza ukuhlolwa okujulile kwezinhlobo ezahlukene zomgunyathi, amasu ajwayelekile asetshenziswa abakhambi, izindlela zokuthola izinto ezingamanga, kanye nezinyathelo

Umhlahlandlela Wezinhlobo Ezihlukene Zokukhohlisa Funda kabanzi "

Ukukhwabanisa Kwemali noma i-Hawala e-UAE: Ayini Amafulegi Abomvu ku-AML?

1 Comment / Criminal / By Sarah / 05/02/2024

Ukwebiwa Kwemali noma i-Hawala e-UAE Ukwebiwa kwemali ngokungemthetho noma i-Hawala e-UAE igama elivamile elisetshenziselwa ukubhekisela endleleni izephula-mthetho ezifihla ngayo umthombo wemali. Ukushushumbiswa kwemali kanye nokuxhaswa ngezimali kwamaphekula kusongela ukuzinza kwezomnotho futhi kunikeze izimali zemisebenzi engekho emthethweni. Ngakho-ke imithetho ebanzi yokulwa nokukhwabanisa (i-AML) ibalulekile. I-United Arab Emirates (UAE) inemithetho eqinile ye-AML, futhi kunjalo

Ukukhwabanisa Kwemali noma i-Hawala e-UAE: Ayini Amafulegi Abomvu ku-AML? Funda kabanzi "

Ukuqonda Isikhalo Sobugebengu

Shiya amazwana / Criminal / By Abameli UAE / 04/02/2024

Ukudlulisa icala ngecala lobugebengu noma isigwebo kuyinqubo yezomthetho eyinkimbinkimbi ehlanganisa izikhathi eziqinile nezinqubo ezithile. Lo mhlahlandlela uhlinzeka ngesifinyezo sezikhalazo zobugebengu, kusukela ezisekelweni ezivamile zokukhalaza kuye ezinyathelweni ezihilelekile kuya ezintweni ezibalulekile ezithonya amazinga empumelelo. Ngokuqonda okujulile kobunkimbinkimbi bohlelo lwezikhalazo, abamangalelwa bangakwazi ukwenza izinqumo ezinolwazi lapho bekala izimiso zabo ezingokomthetho.

Ukuqonda Isikhalo Sobugebengu Funda kabanzi "

Indlela Yokulwa Nezinsolo Zobugebengu Bamanga

Shiya amazwana / Criminal / By Abameli UAE / 27/01/2024

Ukumangalelwa ngamanga ngobugebengu kungaba okuhlangenwe nakho okubuhlungu kakhulu futhi okuguqula ukuphila. Ngisho noma izinsolo ekugcineni zichithwa noma amacala esulwa, ukumane uboshwe noma uphenywe kungonakalisa isithunzi, kuqede imisebenzi, futhi kubangele ukucindezeleka okukhulu ngokomzwelo. Yingakho kubaluleke kakhulu ukuthi uthathe isinyathelo ngokushesha uma uzithola

Indlela Yokulwa Nezinsolo Zobugebengu Bamanga Funda kabanzi "

Ukuvimbela Ukwebiwa Kwemali Ngokubolekwa Imali: Umhlahlandlela Ophelele

Shiya amazwana / Criminal / By Sarah / 16/10/2023

Ukukhwabanisa kwemali kuhilela ukufihla izimali ezingekho emthethweni noma ukuzenza zibonakale zisemthethweni ngokusebenzisa imisebenzi yezezimali eyinkimbinkimbi. Kwenza izigebengu zikwazi ukujabulela inzuzo yobugebengu bazo kuyilapho zibalekela ukuthotshelwa komthetho. Ngeshwa, imali ebolekiwe ivula indlela yokukhwabanisa imali engcolile. Ababolekisi kufanele basebenzise izinhlelo eziqinile zokulwa nokushushumbiswa kwemali (i-AML) ukuze bathole umsebenzi osolisayo futhi bavimbele ukuxhashazwa kwamasevisi abo.

Ukuvimbela Ukwebiwa Kwemali Ngokubolekwa Imali: Umhlahlandlela Ophelele Funda kabanzi "

Ukweba Ebugebengwini e-UAE: Imithetho Yozungu Nokuziphendulela Ngobugebengu Kwamaqembu Ahililekile

Ukugwema Ubugebengu e-UAE: Imithetho Yozungu

Shiya amazwana / Criminal / By Abameli UAE / 07/08/2023

I-Abetment isho ukukhuthaza ngamabomu, ukugqugquzela, ukusiza, noma ukusiza ukwenziwa kobugebengu ngomunye umuntu. Kuyicala elingajwayelekile, okusho ukuthi umshushisi angaba necala ngisho noma ubugebengu obugoqiwe bungakaze lwenziwe ngempela. E-United Arab Emirates (UAE), ukuvimbela kuthathwa njengecala elinzima elinezijeziso eziwumqansa.

Ukugwema Ubugebengu e-UAE: Imithetho Yozungu Funda kabanzi "

Kungani Kudingeka Ukuxhumana Nommeli Wokuvikela Ubugebengu Ngemva Kwenkokhelo Yezidakamizwa

Shiya amazwana / Criminal / By Abameli UAE / 16/06/2023

Akuyona into ejabulisayo ukuzithola usohlangothini olungalungile lomthetho e-Dubai noma e-UAE. Kubi nakakhulu uma ushaywa ngecala lezidakamizwa ngumshushisi waseDubai noma wase-Abu Dhabi. Kungase kudide ingqondo futhi kucindezele. Wenzani-ke? Nokho, umnyakazo owodwa ugqama njengo

Kungani Kudingeka Ukuxhumana Nommeli Wokuvikela Ubugebengu Ngemva Kwenkokhelo Yezidakamizwa Funda kabanzi "