Ukuphepha komphakathi kuyinto ehamba phambili e-UAE, futhi isistimu yezomthetho yezwe ithatha ukuma okuqinile ngokumelene nobugebengu bokushaya nebhethri. Lawa macala, kusukela ezinsongweni zokulimala kuya ekusebenziseni amandla ngokungemthetho kwabanye, ahlanganiswe ngokugcwele ngaphansi kweKhodi Yenhlawulo ye-UAE. Ukusuka ekuhlaselweni okulula ngaphandle kwezici ezikhulisayo kuye kokunye […]
Icala Lokushaya kanye Nebhethri e-UAE Funda kabanzi "
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
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 "
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 eziqashelwa ngaphansi komthetho we-UAE, izinhlinzeko zomthetho ezihambisanayo, kanye nezijeziso ezinzima.
Ubugebengu Bomgunyathi, Imithetho kanye nezijeziso zokuqamba e-UAE Funda kabanzi "
I-Hawala kanye Nokwebiwa Kwemali kuchazwa kanjani ngaphansi kwemithetho ye-UAE? Ngokohlaka lwezomthetho nolokulawula lwe-UAE, i-Hawala kanye Nokwebiwa Kwemali kuchazwa kanje: I-Hawala: I-UAE Central Bank ichaza i-Hawala njengohlelo lokudlulisa imali olungakahleleki olusebenza ngaphandle kwamashaneli amabhange avamile. Kubandakanya ukudluliswa kwezimali endaweni eyodwa
Ukwebiwa Kwemali noma i-Hawala e-UAE, Imithetho Nezijeziso Funda kabanzi "
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.
Inqubo Yezikhalazo Zobugebengu e-UAE Funda kabanzi "
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 "
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 "
I-United Arab Emirates igcina isimo esiqinile sokwenza abantu baphendule ngezenzo zobugebengu, okungabandakanyi abenzi bokubi abaqondile kuphela kodwa nalabo abasiza noma abasekela ukwenziwa kwemisebenzi engekho emthethweni. Umqondo wokusiza nokusiza uhlanganisa ukusiza ngamabomu, ukukhuthaza, noma usizo ekuhleleni noma ekubulaweni kwesigebengu.
Ukusiza kanye Nokugwema Izenzo Zobugebengu e-UAE Funda kabanzi "
Izincwadi zomlando zokunqoba kwezomthetho zihlotshiswe ngezindaba zamasu ahlakaniphile nokuzulazula ngobuhlakani kwezindawo zomthetho eziyinkimbinkimbi. Inganekwane enjalo ilukwe ekuzivikeleni okuyimpumelelo kwakamuva kwa-Amal Khamis Advocates, ukuvikela isakhamuzi saseRussia ekubuyiselweni kanye nokugomela amandla omthetho ngendlela emangalisayo. Imithetho Yokuhwebelana Yamazwe Ngamazwe A ukunqoba
Ukuvimbela Ngokuhlakanipha Ukwengezwa Nge-Acumen Ejulile Yezomthetho Funda kabanzi "
