The Dubai misdemeanor and violations court issued a ruling to fined an Arab resident 5,000 dirhams, for using hashish, and transferring money to others to buy the drug with the intention of abuse. It also ordered his ban for a period of two years from transferring or depositing any money for others in itself or through others, except after obtaining the permission of the Emirates Central Bank, in coordination with the Ministry of Interior, and his removal from the state after the implementation of the punishment. The accused had deposited a thousand dirhams in a suspicious bank account used by drug dealers and their roofs in the country to collect money from users, as this treatment drew the specialized agencies that followed and monitored them as part of their efforts to dry the sources of financing of drug -related crimes. And based on the circular issued by the authorities
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