Abdullah Saleh Al -Raisi, head of an assistant prosecutor at the Public Prosecution of the Public Prosecution in Dubai, warned of the danger of delivering identity cards or passports to others, stressing that these practices may put their owners in cases of money laundering related to drug crimes, even if they are motivated by assistance or goodwill. Abdullah Al -Raisi explained in a speech to Al -Khaleej that some people are a victim to exploit their relatives or friends on the pretext of completing simple transactions, but the law does not exempt them from responsibility, unless they provide clear evidence such as camera records or documents proving the identity of the operation, indicating that the difficulty of proving these cases increases, due to the limited records of some ATMs,
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