UAE prosecutor reveals how ordinary people can become part of money-laundering networks
Sharjah: Renting out a bank account, setting up a fake company, issuing forged invoices, responding to suspicious social media offers or moving money for someone else may seem like harmless ways to make quick cash — but they can expose people to serious criminal charges, a senior Sharjah prosecutor has warned. Speaking on Sharjah TV’s Qadiya Lil Hiwar, which means in English “An issue for…
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