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Ghafoor is also a co-founder and board member of human rights group Democracy for the Arab World Now (DAWN). The Abu Dhabi Money Laundering Court convicted Ghafoor of committing crimes of tax evasion and money laundering and also ordered him to pay a fine of more than $800,000 stemming from his conviction, in absentia. Critics and human rights ...
The 2022 population of the UAE stands at 9.4 million, [3] Only approximately 20% of residents are UAE citizens. [4] According to the CIA World Fact Book, 76% of the residents are Muslim, 9% are Christian, other (primarily Hindu and Buddhist, less than 5% of the population consists of Parsi, Baha'i, Druze, Sikh, Ahmadi, Ismaili, Dawoodi Bohra Muslim, and Jewish) 15%. [5]
The UAE's large hydrocarbon wealth gives it one of the highest GDP per capita in the world and Abu Dhabi owns the majority of these resources—95% of the oil and 92% of gas. [68] Abu Dhabi thus holds 9% of the world's proven oil reserves (98.2bn barrels) and almost 5% of the world's natural gas (5.8 billion cubic metres or 200 billion cubic feet).
Some financial free trade zones in Abu Dhabi and Dubai have their own legal and court systems based on English common law; local businesses in both emirates are allowed to opt-in to the jurisdiction of common law courts for business contracts. [4] [5] [6] The justice system in the UAE has been characterized as opaque.
Abu Dhabi 2. Ajman 3. Sharjah 4. Dubai 5. Fujairah 6. Ras Al-Khaimah 7. Umm Al-Quwain. The relative prestige and financial influence of each emirate is reflected in the allocation of positions in the federal government. The ruler of Abu Dhabi, whose emirate is the UAE's major oil producer, is president of the UAE. The ruler of Dubai, which is ...
The UAE has a number of free zones across Dubai, [1] Abu Dhabi, Sharjah, Fujairah, Ajman, Ras al-Khaimah and Umm al-Quwain. Free zones may be broadly categorized as seaport free zones, airport free zones, and mainland free zones. Free-trade zone exemptions are: 100% foreign ownership of the enterprise; 100% import and export tax exemptions
The ruler of Abu Dhabi would appoint representatives for Al Ain and other western regions, a position held by Sheikh Zayed bin Sultan Al Nahyan in 1946 prior to becoming the ruler of Abu Dhabi in 1966 and establishing the first agency of what would be later reformed into the Abu Dhabi government, the Abu Dhabi Planning Council. [4]
The US described Gacanin as “one of the world’s most prolific drug traffickers” and imposed sanctions against him. The US Treasury also stated that Gacanin’s cartel is involved in money laundering and has close ties with the Kinahan Organised Crime Group , another drug cartel residing and running operations from Dubai.