money laundering
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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 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 arrests Saurabh Chandrakar, mastermind of the Mahadev betting app case, facing imminent extradition
UAE Arrests Mahadev Betting App Promoter Saurabh Chandrakar Amid Money Laundering Investigation Mahadev betting app promoter Saurabh Chandrakar was arrested…
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United Arab Emirates News
UAE Responds to Telegram CEO Pavel Durov’s Detention in France
UAE Monitors Telegram CEO Pavel Durov’s Detention in France The United Arab Emirates has said it is closely following the…
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United Arab Emirates News
Dubai Extradites Notorious Criminal Faisal Taghi to Netherlands
Dubai Extradites Notorious Criminal Faisal Taghi to Netherlands Dubai Police have successfully executed the extradition of Faisal Taghi, a high-profile…
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United Arab Emirates News
UAE fulfills FATF recommendations successfully
Abu Dhabi: The Financial Action Task Force (FATF), an international organization dedicated to combating money laundering and terrorism financing, has…
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