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Money laundering
August 14th, 2023 - 05:44 GMT
Dr. Mansour Al-Maswari

Mansour Al-Maswari

UAE apprehends 387 suspects for money laundering

ALBAWABA- The UAE has arrested 387 individuals wanted internationally for money laundering, in collaboration with other countries. This effort resulted in the seizing of assets of over $1 billion . The UAE's Ministry of Interior disclosed involvement in 521 money laundering cases over two years. A comprehensive approach with a unified system to monitor criminal activities contributed to these achievements, with the system providing evidence of money laundering and investigating ...
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