Dubai dismantles two major money laundering networks for smuggling funds worth Dhs641m
Staff Reporter  Dubai authorities, in collaboration with key federal authorities, have successfully broken up two major international
Dubai authorities crack down on Dhs641m money-laundering networks
The operations involved multiple entities, including Dubai Police’s Anti-Money Laundering Unit, the UAE Financial Intelligence Unit, Dubai Customs, and the International Cooperation Department at the
Dubai busts 2 major money laundering networks for smuggling funds worth Dh641 million
In the first case, authorities referred an Emirati, 21 British nationals, two Americans and a Czech national to Dubai Courts for prosecution
Dubai Authorities Uncover Dh640 Million Money-Laundering Scheme
Dubai Dubai's law enforcement agencies have dismantled two international money-laundering operations involving the illicit transfer of funds and cryptocurrencies, leading to multiple arrests, according to official statements.
Dubai authorities bust two major international money laundering networks
Total value of crimes worth over $223 million; An Emirati and 53 foreign nationals produced in court for money laundering, and forgery of documents
Dubai's Double Blow to International Money Laundering Rings
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, alongside forged documents,
Dubai Authorities Dismantle Money Laundering Networks Worth AED 641 Million
Dubai's law enforcement agencies have successfully dismantled two major international money laundering networks, collectively responsible for illicit transactions exceeding AED 641 million. The Dubai Public Prosecution has charged 26 individuals,
Dubai authorities unearth two money laundering networks worth over AED 641 million
The Dubai authorities in collaboration with key federal authorities have unearthed two major international money laundering
The Independent Singapore8d
Report says Singapore money laundering suspects spent nearly S$38 million buying Dubai properties
SINGAPORE: A report on Thursday (Dec 19) said that the suspected members of a large-scale money laundering group in Singapore ...
OCCRP9d
EXCLUSIVE: Singapore Money Laundering Suspects Spent Lavishly on Dubai Real Estate
Suspected members of a massive Singapore money laundering syndicate snapped up almost $30 million in Dubai properties, leaked ...
Al-Monitor on MSN12d
End of the Dubai dream for Europe's drug lords?
Sean McGovern, a top lieutenant of the Kinahan cartel, and Faissal Taghi -- son of the infamous head of the Dutch-Moroccan ...