Hamid AlZaabi, Director-General of the Executive Office for Anti-Money Laundering and Counter Terrorism Financing (AML/CFT), has announced that the UAE has..
Hamid AlZaabi, Director-General of the Executive Office for Anti-Money Laundering and Counter Terrorism Financing (AML/CFT), has announced that the UAE has made significant progress in combating money laundering and terrorist financing in the past year. The Financial Action Task Force (FATF) recentl ..
Hamid AlZaabi, Director-General of the Executive Office for Anti-Money Laundering and Counter Terrorism Financing (AML/CFT), has announced that the UAE has made significant progress in combating money laundering and terrorist financing in the past year.T
Emirati law enforcement agencies have contributed to major international investigations and arrests, including the largest drugs ring in Europe and INTERPOL's most wanted trafficker Kidane Habtemariam.
DUBAI: Kidane Habtemariam, an Eritrean national wanted for migrant smuggling, human trafficking and other related crimes, was arrested as part of a nine-month international police operation led by the UAE in cooperation with INTERPOL. Habtemariam, who had been hiding since 2021, was one of the most wanted traffickers at the time of his capture. The Eritrean national is the