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    Dubai Police, UN agency launch diploma in combating money laundering and terror financing

    Dubai Police, UN agency launch diploma in combating money laundering and terror financing

    20 Feb 2022

    Gulf Today, Staff Reporter The Dubai Police General Command and the Gulf Cooperation Council (GCC) Office of the United Nations Office on Drugs and Crime (UNODC) have recently signed...

    VIDEO: CCTV captures the moment of Liverpool taxi blast

    VIDEO: CCTV captures the moment of Liverpool taxi blast

    15 Nov 2021

    Gulf Today Report A video clip from a surveillance camera installed in front of the hospital where the explosion occurred in Liverpool showed the moment the vehicle exploded and...

    UAE intensifies efforts to combat money laundering and terrorism financing

    UAE intensifies efforts to combat money laundering and terrorism financing

    30 Oct 2021

    Counselor Ismail Madani, Senior Advocate General and Head of Public Funds Prosecution on Saturday  affirmed that the Public Prosecution is continuing its unremitting efforts to implement the national strategy...

    UAE designates 38 individuals, 15 entities on its terror list

    UAE designates 38 individuals, 15 entities on its terror list

    13 Sep 2021

    The UAE Cabinet has issued Resolution No 83 of 2021, designating 38 individuals and 15 entities on its approved list of persons and organisations supporting terrorism (Local Terrorist List)....

    Three of 7 New Zealand attack victims in critical condition

    Three of 7 New Zealand attack victims in critical condition

    04 Sep 2021

    Gulf Today Report New Zealand's Prime Minister Jacinda Ardern said on Saturday that a total seven people were wounded in a militant attack in an Auckland shopping mall and...

    VIDEO: New Zealand Police kill Daesh inspired knife attacker at Auckland mall

    VIDEO: New Zealand Police kill Daesh inspired knife attacker at Auckland mall

    03 Sep 2021

    Gulf Today Report New Zealand police shot dead a "violent extremist" at a supermarket in Auckland, Prime Minister Jacinda Ardern said. The man stabbed and wounded at least six...

    Afghans told to leave Kabul airport over Daesh threat

    Afghans told to leave Kabul airport over Daesh threat

    26 Aug 2021

    Gulf Today Report Western nations warned their citizens on Thursday to immediately leave the surrounds of Kabul airport over a terrorist threat as Taliban cadres have promised to provide...

    Exchange house to pay penalty of Dhs496,000 for failing to block money laundering, terror financing

    Exchange house to pay penalty of Dhs496,000 for failing to block money laundering, terror financing

    22 Apr 2021

    The Central Bank of the UAE (CBUAE) imposed on April 18, 2021, a financial sanction on an exchange house operating in the UAE, pursuant to Article 14 of the...

    Russia says foiled ‘terror’ attack in North Caucasus

    Russia says foiled ‘terror’ attack in North Caucasus

    11 Mar 2021

    Gulf Today Report Russia said Thursday it had killed a suspected militant planning a terror attack in the North Caucasus republic of Dagestan. The National Anti-Terrorism Committee (NAK) in...

    UAE establishes executive office to combat money laundering and terrorist financing

    UAE establishes executive office to combat money laundering and terrorist financing

    24 Feb 2021

    The UAE Cabinet, chaired by His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Vice President, Prime Minister and Ruler of Dubai, has approved the establishment of the Executive Office...

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