The authorities in Dubai were able to thwart two money laundering crimes worth 641 million dirhams. This comes within the framework of the United Arab Emirates’ continued efforts to combat …
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schemes
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Politics
Dubai thwarts international criminal schemes involved in money laundering crimes worth more than 641 million dirhams
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 …