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

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

Dubai Dubai's law enforcement agencies have dismantled two international money-laundering operations involving the illicit ...

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

The Dubai Public Prosecution referred an Emirati, 21 British nationals, two Americans, a Czech national to the Criminal Court of First Instance at Dubai Courts ...

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 ...

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

Two operations foiled Total of $174.5m Cryptocurrencies used Dubai has broken up two major international networks ...

The Enforcement Directorate (ED) is conducting extensive searches in Madhya Pradesh, targeting ex-constable Saurabh Sharma ...

Two international money-laundering operations involving the illegal transfer of funds and cryptocurrencies have been broken ...

The Enforcement Directorate (ED) has filed a case under the Prevention of Money Laundering Act (PMLA) against former Madhya ...