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 ...
The 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, ...
Suspected members of a massive Singapore money laundering syndicate snapped up almost $30 million in Dubai properties, leaked ...
Staff Reporter Dubai authorities, in collaboration with key federal authorities, have successfully broken up two major ...
The 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, ...
Dubai authorities, in collaboration with federal agencies, have dismantled two major international money-laundering networks responsible for processing illicit funds totalling Dhs641m, officials ...
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 ...