Ukraine court orders 60-day detention for Andriy Yermak amid money‑laundering probe Former presidential aide Andriy Yermak was ordered held for 60 days on May 14, 2026, as Ukrainian judges consider …
MENAFATF joins FATF ministerial meeting in Washington to push faster implementation of standards MENAFATF attended the FATF ministerial meeting in Washington, urging swift implementation of FATF standards, stronger international cooperation …
Hamed Al -Zaabi, Secretary -General and Vice -President of the National Committee to counter money laundering and combating terrorist financing and financing illegal organizations, stressed the importance of the role …
During the past three years, the Dubai Police General Command has dealt with more than 500 reports related to money laundering crimes, in cooperation with law enforcement agencies in several …
As part of the United Arab Emirates’ continued efforts to combat cross-border organized crime in all its forms, including money laundering crimes, and its keenness to firmly address this type …
One of the world’s most dangerous fraudsters and cybercriminals, Ramon Abbas, known as “Hushpuppi,” who was arrested by Dubai Police, has confessed to committing a series of crimes, including fraud, …
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