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Moheb Hassan
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الأسئلة المجابة 63652 | نسبة الرضا 98.2%
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Hi, I'm isaac and i want to know about hawala...
Hi, I'm isaac and i want to know about hawala capital investment, is it legal or illegal
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إجابة الخبير: Moheb Hassan
Moheb Hassan
Lawyer
الأسئلة المجابة 63652 | نسبة الرضا 98.2%
If you mean the extent of the lawfulness of that company, if that company is within the United Arab Emirates, then you should review the Department of Economic Development in order to verify the legality of that company but if you want to transfer the capital from one country to another, there must be formal contracts in partnership in order to ensure that no penalties related to money laundering are exposed, and if your inquiry is related to something else, please explain.
Jawabkom site is a consulting site for various topics and sections, and the site has no relationship with any government agency or interest in any country.
Jawabkom site is a consulting site for various topics and sections, and the site has no relationship with any government agency or interest in any country.
إسأل Lawyer
Moheb Hassan
Lawyer
الأسئلة المجابة 63652 | نسبة الرضا 98.2%
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