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 ...

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 ...

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

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, ...

The Enforcement Directorate (ED) has arrested two more suspects in a money laundering investigation involving fraudulent bank accounts created.

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