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    Senior officials reaffirm UAE’s commitment and continued efforts to combat financial crime

    Senior officials reaffirm UAE’s commitment and continued efforts to combat financial crime

    05 Mar 2022

    Senior officials have reaffirmed the UAE's strong commitment and ongoing efforts in relation to anti-money laundering (AML) and counter terrorist financing (CFT). The UAE continues to implement an array...

    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...

    Gang in the dock over money-laundering charges

    Gang in the dock over money-laundering charges

    19 Jan 2022

    Gulf Today, Staff Reporter The UAE Public Prosecution has ordered a gang of nine members to be referred to the court after being found guilty of committing a money-laundering...

    UAE Public Prosecution orders 9-member gang to be referred to court on money-laundering charges

    UAE Public Prosecution orders 9-member gang to be referred to court on money-laundering charges

    19 Jan 2022

    Gulf Today, Staff Reporter The UAE Public Prosecution has ordered a gang of nine members to be referred to the court after being found guilty of committing a money-laundering...

    UAE Donations Federal Regulatory Law ensures aids reach beneficiaries

    UAE Donations Federal Regulatory Law ensures aids reach beneficiaries

    13 Jan 2022

    Hessa Bint Essa Buhumaid, Minister of Community Development, emphasized that the Donations Federal Regulatory Law No. (3) of 2021 to regulate donations protects fundraisers money in compliance with the...

    Pakistan registers money laundering case against TikToker Hareem Shah

    Pakistan registers money laundering case against TikToker Hareem Shah

    13 Jan 2022

    Tariq Butt, Correspondent The Federal Investigation Agency (FIA) and Pakistan Customs authorities have registered a money laundering case against TikToker artiste Hareem Shah and asked the British National Crime...

    UAE bank fined Dhs19.5 million for breaching Anti-Money Laundering law

    UAE bank fined Dhs19.5 million for breaching Anti-Money Laundering law

    14 Dec 2021

    Gulf Today, Staff Reporter The UAE Central Bank imposed administrative and financial penalties on a bank in the UAE for breaching the Anti-Money Laundering law. The decision was taken...

    Actor Jacqueline Fernandez stopped at Mumbai airport in extortion case

    Actor Jacqueline Fernandez stopped at Mumbai airport in extortion case

    05 Dec 2021

    Gulf Today Report Bollywood actor Jacqueline Fernandez was stopped at the Mumbai Airport by Customs officials on the basis of LOC (Look Out Circular), Indian media reported. The Enforcement...

    18 referred to courts for laundering Dhs31 million in Dubai

    18 referred to courts for laundering Dhs31 million in Dubai

    27 Nov 2021

    Mohammed Yaseen, Staff Reporter The Dubai Public Prosecution referred 18 defendants of different nationalities to the Dubai Misdemeanors Court on charges of laundering $8.4 million (Dhs31 million) between 2014...

    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...

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