صورة التحميل

Rate your experience on the website

Sad Face Sad Face
Normal Face Normal Face
Happy face icon Happy face icon
Sad Face Sad Face
Normal Face Normal Face
Happy face icon Happy face icon
Sad Face Sad Face
Normal Face Normal Face
Happy face icon Happy face icon

Decrease Icon Increase Icon
Decrease Icon Increase Icon
Decrease Icon Increase Icon

Welcome to the Police Chatbot

Icon
key_current_date
Icon

Hello, I am the virtual assistant from Sharjah Police, here to help you with inquiries about Sharjah Police services. I will respond to your questions, or you can type "menu" to view the available options.

Issue 215

Issue 215 - November 1, 2019 Corresponding to Rabi' Al-Awwal 4, 1441 AH

This book is highlighting a topic of interlinked, multiple parts and international, regional and local activities represented in preventing use of Banking Systems as tool or mean of illegal Money Laundering Operations by adopting preventive procedures to oblige Banks ultimately to avoid involvement in the circle of Money Laundery, this study explained the real situation of United Arab Emirates and its role in eliminating this problem to avoid economic effects on National Security, this study is concluded with a set of recommendations, most notably is application of cooperation in security and judicial field to combat Money Laundery Operations with use of experiments of advanced countries in this field by sending missions for training on systems in developing countries.

Last Update 2/20/2026

All rights reserved © 2026