The Ras Al Khaimah Police General Command, in cooperation with the General Administration of the Federal Criminal Police and the Federal Investigation Department of the Ministry of Interior, was able …
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currency
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The Ras Al Khaimah Police General Command, in cooperation with the General Department of Criminal Security, represented by the Criminal Investigation Department at the Ministry of Interior, was able to …
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The Abu Dhabi Criminal Court, which has jurisdiction over crimes of money laundering and tax evasion, convicted 40 defendants of different nationalities and eight companies on charges of forming a …