Related Articles ( criminal liability )
The Criminal Responsibility of Banks for the Crime of Money Laundering in the Light of the Saudi System
Money laundering crimes are closely related to banking and financial institutions, as they are one of the most important tributaries to which those involved in these crimes resort, as a result of the tremendous technical development in the field of information and communication technology, which resulted ...
Combating Environmental Crime in UAE Legislation
Objectives: The study aims to shed light on the criminal protection provided by Federal Law No. (24) of 1999, as amended by Federal Law No. (20) of 2006, which focuses on environmental protection. It also seeks to evaluate the effectiveness of these legislations in addressing environmental pollution ...