Nearly 400 international suspects have been arrested on charges of money laundering in the past two years, the Ministry of Interior has announced.
The ministry on Monday said it had received 521 complaints of money laundering crimes in 2021 and 2022, which led to the arrest of 387 suspects and the confiscation of Dh4 billion ($1.1 billion) in illicit funds.
The two-year investigation was conducted in collaboration with law enforcement agencies around the world.
Sheikh Saif bin Zayed, Deputy Prime Minister and Minister of Interior, praised the executive office and supreme committee's efforts of monitoring the national strategy to tackle money laundering and terrorism funding, led by Sheikh Abdullah bin Zayed, Minister of Foreign Affairs.
"We are working to enhance the safe living environment to work and invest in the country," Sheikh Saif said in a statement on Monday.
"We will continue to work with the concerned authorities to boost the local and international efforts to combat money laundering and financial crimes to protect the integrity of the global financial system.
Investigations aim to expose the source of funds, their movement and the real beneficiaries
Sheikh Saif bin Zayed,
Deputy Prime Minister and Minister of Interior
"The figures are a result of the work system spotting criminal activities. Investigations aim to expose the source of funds, their movement and the real beneficiaries."
Sheikh Saif said the inquiry led to uncovering criminal networks around the world.
The UAE is keen to combat organised crime in collaboration with the world's police agencies, said Maj Gen Abdullah Al Marri, Commander in Chief of Dubai Police.
"Fighting money-laundering and terrorist-funding crimes requires developing the capabilities of our officers through designated training courses" he said in a statement.
"We have international diploma in anti-money laundering and terrorist funding, which was launched with the United Nations.
"The diploma programme has 116 members from different authorities in the UAE to enhance the abilities and mechanisms of investigation and gathering information."
About 1,628 items of intelligence information related to money laundering have been exchanged between the UAE and international law enforcement agencies, such as Interpol, Europol, Gulf Police Agency and the Anti-Money Laundering Operational Network, between November 2022 and February this year.
Since 2020, the UAE has been asked 3,061 times to assist in either the extradition of criminals or thwarting criminal activities in relation to money laundering and terrorism financing.
UAE authorities have extradited 899 criminals since 2020, of which 43 were involved in money-laundering crimes.
Ten of those were terrorists or were financing terrorist activities.
In the first quarter of this year alone, the UAE issued fines of more than Dh115 million in its fight against money laundering and terrorism financing, a sharp increase from last year's Dh76 million.
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England 12-man squad for second Test
v West Indies which starts Thursday: Rory Burns, Joe Denly, Jonny Bairstow, Joe Root (captain), Jos Buttler, Ben Stokes, Moeen Ali, Ben Foakes, Sam Curran, Stuart Broad, Jimmy Anderson, Jack Leach
Sri Lanka-India Test series schedule
- 1st Test India won by 304 runs at Galle
- 2nd Test Thursday-Monday at Colombo
- 3rd Test August 12-16 at Pallekele
BRIEF SCORES
England 353 and 313-8 dec
(B Stokes 112, A Cook 88; M Morkel 3-70, K Rabada 3-85)
(J Bairstow 63, T Westley 59, J Root 50; K Maharaj 3-50)
South Africa 175 and 252
(T Bavuma 52; T Roland-Jones 5-57, J Anderson 3-25)
(D Elgar 136; M Ali 4-45, T Roland-Jones 3-72)
Result: England won by 239 runs
England lead four-match series 2-1
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AI traffic lights to ease congestion at seven points to Sheikh Zayed bin Sultan Street
The seven points are:
Shakhbout bin Sultan Street
Dhafeer Street
Hadbat Al Ghubainah Street (outbound)
Salama bint Butti Street
Al Dhafra Street
Rabdan Street
Umm Yifina Street exit (inbound)
HOW TO WATCH
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The biog
Hobby: "It is not really a hobby but I am very curious person. I love reading and spend hours on research."
Favourite author: Malcom Gladwell
Favourite travel destination: "Antigua in the Caribbean because I have emotional attachment to it. It is where I got married."
TUESDAY'S ORDER OF PLAY
Centre Court
Starting at 2pm:
Malin Cilic (CRO) v Benoit Paire (FRA) [8]
Not before 4pm:
Dan Evans (GBR) v Fabio Fogini (ITA) [4]
Not before 7pm:
Pablo Carreno Busta (SPA) v Stefanos Tsitsipas (GRE) [2]
Roberto Bautista Agut (SPA) [5] v Jan-Lennard Struff (GER)
Court One
Starting at 2pm
Prajnesh Gunneswaran (IND) v Dennis Novak (AUT)
Joao Sousa (POR) v Filip Krajinovic (SRB)
Not before 5pm:
Rajeev Ram (USA) and Joe Salisbury (GBR) [1] v Marin Cilic v Novak Djokovic (SRB)
Nikoloz Basilashvili v Ricardas Berankis (LTU)
The specs: 2019 Haval H6
Price, base: Dh69,900
Engine: 2.0-litre turbocharged four-cylinder
Transmission: Seven-speed automatic
Power: 197hp @ 5,500rpm
Torque: 315Nm @ 2,000rpm
Fuel economy, combined: 7.0L / 100km
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What sanctions would be reimposed?
Under ‘snapback’, measures imposed on Iran by the UN Security Council in six resolutions would be restored, including:
- An arms embargo
- A ban on uranium enrichment and reprocessing
- A ban on launches and other activities with ballistic missiles capable of delivering nuclear weapons, as well as ballistic missile technology transfer and technical assistance
- A targeted global asset freeze and travel ban on Iranian individuals and entities
- Authorisation for countries to inspect Iran Air Cargo and Islamic Republic of Iran Shipping Lines cargoes for banned goods
