13 Common Types of Risk Associated with Money Laundering
Money laundering represents a higher risk of criminal activity that puts potential risk impacts on society. Money laundering or terrorist financing presents enormous risk scoring factors, which may include legal penalties, financial threats, and damage to reputation. So, in this article, we will examine the types of risk associated with money laundering, which pose threats […]
Is VAT Number Same as Tax Number in the UAE?
Business organisations unfamiliar with the value-added tax system will find navigating financial regulations quite challenging in the UAE. One question that may come to everyone’s mind: Is VAT number same as tax number? The answer is Yes. Therefore, businesses operating in the UAE must fully understand these overlapping tax terms to stay on top of […]
