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UAE intensifies efforts to combat money laundering and terrorism financing crimes

Prison sentences and fines issued against 20 defendants and seven companies

United arab emiratesUnited statesIsmail madaniEssam eisa al humaidanInternational financial action task forceDubai criminal courtDepartment of economic developmentDubai economic security centreCentral bankDubai international airportCounselor ismail madaniSenior advocate generalPublic funds prosecutionPublic prosecutionFinancial information unitExecutive office

UAE intensifies efforts to combat money laundering

UAE intensifies efforts to combat money laundering
arynews.tv - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from arynews.tv Daily Mail and Mail on Sunday newspapers.

United arab emiratesUnited statesIsmail madaniEssam eisa al humaidanInternational financial action task forceDubai criminal courtDubai economic security centreCentral bankDepartment of economicDubai international airportCounselor ismail madaniSenior advocate generalPublic funds prosecutionPublic prosecutionFinancial information unitExecutive office

UAE intensifies efforts to combat money laundering crimes, terrorism financing

Prison sentences and fines were issued against 20 defendants and seven legal companies

United arab emiratesIsmail madaniInternational financial action task forceDubai economic security centreCentral bankDubai media office photoInternational financial action taskDubai media officePublic funds prosecutionPublic prosecutionFinancial information unitExecutive officeCriminal courtMoney launderingTerrorism financingAnti money laundering

Dubai: Bid to launder Dh14 million in stolen funds foiled

Dubai: Bid to launder Dh14 million in stolen funds foiled
khaleejtimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from khaleejtimes.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesIsmail ali madaniAbdul rahman nasser hassanDubai economic security centreDubai misdemeanour courtPublic funds prosecutionRahman nasser hassanPublic prosecutionDubai public prosecution

Dubai court convicts defendants in Dh14 million bank account hacking case

Dubai court convicts defendants in Dh14 million bank account hacking case
gulfnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gulfnews.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesIsmail ali madaniAbdul rahman nasser hassanDubai economic security centreFinancing of illegal organizationDubai misdemeanor courtDubai policeImage creditDubai public prosecutionCounselor ismail ali madaniSenior advocate generalPublic funds prosecutionYousuf bin sulaitinRahman nasser hassanChief prosecution assistantFederal decree