UAE warns: Don’t transfer money to strangers or risk 10-year...

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UAE warns: Don’t transfer money to strangers or risk 10-year jail

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In the UAE, assisting strangers with money transfers or deposits can lead to severe penalties under anti-money laundering and cybercrime laws. Individuals risk up to ten years in prison and hefty fines for facilitating dubious transactions, even unknowingly. Authorities emphasize that ignorance is no defense, urging caution and immediate reporting of suspicious requests to avoid legal repercussions.

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