Stay updated with breaking news from Asim ghafoor. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
As part of intensified cooperation to combat transnational money-laundering and illicit finance, the UAE and the US have shared information on the case of Asim Ghafoor. The UAE initiated its investigation in 2020 into Mr. Ghafoor’s activities after receiving an official request from the US Embassy in Abu Dhabi on behalf of the US Department of Justice, the Federal Bureau of Investigation and the Internal Revenue Service Criminal Investigations Division for mutual legal assistance related to an ongoing probe of Mr. ....
“The UAE has initiated investigations into Ghafoor’s activities in 2020 after receiving an official request to this effect from the US Embassy in Abu Dhabi on behalf of the US Department of Justice, US Federal Bureau of Investigation, Criminal Investigation Department, and the Internal Revenue Service,” the embassy said. ....
Groups Demand UAE Release Khashoggi's Lawyer – Gulf (GCC) wrmea.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wrmea.org Daily Mail and Mail on Sunday newspapers.