Dubai's Financial Intelligence Unit (FIU) played a pivotal role in these investigations, analyzing suspicious transaction ...
Arabian Post - Dubai's law enforcement agencies have successfully dismantled two major international money laundering networks, collectively re ...
Gulf Business on MSN3d
Dubai authorities crack down on Dhs641m money-laundering networksThe operations involved entities, including Dubai Police’s Anti-Money Laundering Unit, the UAE Financial Intelligence Unit ...
Total value of crimes worth over $223 million; An Emirati and 53 foreign nationals produced in court for money laundering, ...
Staff Reporter Dubai authorities, in collaboration with key federal authorities, have successfully broken up two major ...
Khaleej Times on MSN3d
Dubai busts 2 major money laundering networks for smuggling funds worth Dh641 millionThe Dubai Public Prosecution referred an Emirati, 21 British nationals, two Americans, a Czech national to the Criminal Court of First Instance at Dubai Courts ...
Dubai authorities, in collaboration with federal bodies, dismantled two major money laundering networks valued at AED 641 million. The networks involved Emirati, British, and American nationals, ...
Authorities in Dubai have thwarted two major international crime networks conducting money-laundering operations worth a total of Dh641 million. In the first case, the Dubai Public Prosecution ...
The Dubai authorities in collaboration with key federal authorities have unearthed two major international money laundering ...
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