financial crimes
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United Arab Emirates News
UAE: 80-Member Gang Jailed, Fined Dh1M for Extortion, Money Laundering
Abu Dhabi Court Sentences “Bahloul Gang” Members in Major Criminal Case The Abu Dhabi Federal Court of Appeal’s State Security…
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United Arab Emirates News
UAE and UK enhance cooperation to tackle illicit financial flows
UAE and UK Strengthen Partnership to Combat Illicit Financial Flow Abu Dhabi, 4th March 2025 – The UK Minister of…
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United Arab Emirates News
UAE First in Region to Attain Observer Status in Eurasian Anti-Money Laundering Group
UAE First in Region to Gain Observer Status in Eurasian Group on Financial Crimes The United Arab Emirates has achieved…
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United Arab Emirates News
UAE Amends Law on Anti-Money Laundering and Countering Terrorism Financing
The Government of the United Arab Emirates (UAE) has issued a Federal Decree-Law amending key provisions of its existing Anti-Money…
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