Dubai Media Office

Dubai’s Money Laundering Court convicts 30-member gang and 7 companies

Read here: https://mediaoffice.ae/en/news/2023/June/12-06/Dubai-Money-Laundering

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UAE intensifies efforts to combat money laundering and terrorism financing crimes, and strengthen deterrent penalties for perpetrators

Read here: https://mediaoffice.ae/en/news/2021/October/30-10/uae-news-and-money-laundring

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