Staff Reporter  Dubai authorities, in collaboration with key federal authorities, have successfully broken up two major ...

The operations involved multiple entities, including Dubai Police’s Anti-Money Laundering Unit, the UAE Financial ...

Dubai authorities have successfully dismantled two major international crime networks involved in money laundering operations ...

Dubai's Financial Intelligence Unit (FIU) played a pivotal role in these investigations, analyzing suspicious transaction ...

MUMBAI: ED probes suspicious bank transfers from Nashik to Dubai, involving ₹100 crore in 14 accounts linked to shell firms; ...

The ED carried out an investigation based on a case that was registered in November 2024 after deposits of over Rs 100 crore ...

Total value of crimes worth over $223 million; An Emirati and 53 foreign nationals produced in court for money laundering, ...

The Dubai authorities in collaboration with key federal authorities have unearthed two major international money laundering ...

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, ...

Arabian Post - Dubai's law enforcement agencies have successfully dismantled two major international money laundering networks, collectively re ...

The Dubai Public Prosecution referred a 21-year-old Emirati national, 21 British nationals, two US nationals, a Czech national, and two companies owned by the Emirati national to the Criminal ...