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Dubai has extradited two men wanted for serious criminal offenses in France, marking the 10th extradition of 2025 and ...
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Asharq Al-Awsat on MSNUAE, Palestine Sign Agreement to Boost Anti-Money Laundering Efforts, Strengthen Regulatory SystemsThe United Arab Emirates and the Palestinian Authority signed on Friday a cooperation agreement aimed at strengthening joint ...
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Khaleej Times on MSNUAE: Dh5 million fine imposed on firm for violating money laundering, terrorism financing lawsThe company engaged in deceptive practices targeting investors within the country, the Securities and Commodities Authority ...
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Khaleej Times on MSNUAE: Over Dh42 million in fines slapped on private firms in money laundering checksOf the total, 473 violations were detected in the precious metals and gemstones sector, leading to fines worth Dh20 million ...
The SIT's investigation into the Rs 3,500 crore liquor scam has uncovered an international network involving key witness ...
Dubai Police extradited two international suspects to French authorities for their alleged involvement in organised ...
The Anti-Corruption Commission has filed two separate cases against former Bangladesh Air Force chief Shaikh Abdul Hannan and ...
Dubai Police stated that the wanted individuals have been handed over to French authorities as part of their ongoing efforts ...
Dubai Court of Appeal has upheld the first-instance court’s verdict against 18 suspects of various nationalities, convicted ...
A Federal High Court sitting in Kaduna has granted an interim order restraining the Economic and Financial Crimes Commission ...
In a major step towards cracking down on transnational crime, Dubai has extradited two international suspects to France on charges of fraud and drug trafficking. The arrests, carried out following ...
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Emirates News Agency on MSNDubai Police extradite two wanted individuals to French authorities for attempted fraud, drug traffickingDubai Police handed over two internationally wanted individuals to French authorities for their involvement in transnational ...
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