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Abu Dhabi court convicts 13 for money laundering

A court in Abu Dhabi has convicted 13 individuals and seven companies owned by them of money laundering.

Abu Dhabi Criminal Court convicts 13 individuals, seven companies of money laundering

Ministry Of Justice Hosts Inaugural Conference On Central Authorities Role In Combatting Money Laundering

The Ministry of Justice is hosting the first conference on the role of central authorities in combatting money laundering and terrorism financing.The three-day conference is taking place at the ministry’s headquarters in Abu Dhabi, with the participation of representatives from central authorities ..

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