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Arash Yazdi’s Analysis: The Consequences of Sanctions Violations in Dubai
- Violating sanctions laws in Dubai can result in legal, financial, and reputational consequences.
- Sanctions are enforced by global organizations and governments to exert economic pressure.
- Lack of due diligence in verifying recipients can lead to severe penalties.
- Effective compliance requires comprehensive policies, regular audits, and working with legal experts.
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