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Moath Samer

Moath Samer

Attorney

الأسئلة المجابة 46920 | نسبة الرضا 98.5%

Lawyer

I won alot of money in a casino while in egypt but...

تم تقييم هذه الإجابة:
I won alot of money in a casino while in egypt but i love in dubai can i bring this money with me on the plane ?

إطرح سؤالك

إجابة الخبير: Moath Samer

Moath Samer

Moath Samer

Attorney

الأسئلة المجابة 46920 | نسبة الرضا 98.5%

There are no restrictions on any volume of money entering or leaving the Emirates that follow the free market system, provided that it is disclosed, meaning that when you enter the airport, you must disclose these funds and the Central Bank of the Emirates has also raised the minimum disclosure system for amounts and monetary instruments for travelers arriving and departing to and from the country from 40,000 dirhams to 100,000 dirhams or its equivalent in other currencies, this is with regard to airports in the UAE, but regarding the exit of money from Egypt, the approval of customs must be obtained, provided that the sources of the funds are legitimate, and the issue of earning money from a casino may not be convincing to the authorities and it is possible that you may be charged with money laundering

الرد من العميل

What if i have proof from the casino that i won it there is that enough like a payment slip from the casino with the amount ? And why would it be money laundering ?

إجابة الخبير: Moath Samer

Moath Samer

Moath Samer

Attorney

الأسئلة المجابة 46920 | نسبة الرضا 98.5%

In order not to be liable to be accused of a crime of money laundering, the source of this money must be legitimate, so if the legitimacy of this money is proven, there is nothing to prevent it from transferring it to Dubai

الرد من العميل

Alright brother ofcourse it’s legitimate why would someone doing money laundry going to ask you about these simple questions

إجابة الخبير: Moath Samer

Moath Samer

Moath Samer

Attorney

الأسئلة المجابة 46920 | نسبة الرضا 98.5%

As lawyers, we have a duty to clarify all possibilities, even if their realization is almost impossible, so that a person can avoid any legal problem that he may face in the future.

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Moath Samer

Moath Samer

Attorney

الأسئلة المجابة 46920 | نسبة الرضا 98.5%

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