387 persons arrested in 521 money-laundering cases, AED4 bn confiscated bignewsnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bignewsnetwork.com Daily Mail and Mail on Sunday newspapers.
UAE tackles 521 money laundering cases in 2 years tag911.ae - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tag911.ae Daily Mail and Mail on Sunday newspapers.
In the past two years, the UAE s Ministry of Interior has effectively addressed 521 money laundering cases and collaborated with international law enforcement agencies to apprehend 387 individuals wanted globally.These combined efforts have led to confisc