Khaleej Times

Read here: https://www.khaleejtimes.com/uae/uae-suspends-50-firms-for-failing-to-register-in-anti-money-laundering-system

Read here: https://www.khaleejtimes.com/business/uae-central-bank-helps-improve-hawala-operators-compliance

Read here: https://www.khaleejtimes.com/uae/crime/uae-authority-seizes-214000-pieces-of-counterfeit-clothing-with-original-value-of-dh91-million

Read here: https://www.khaleejtimes.com/uae/crime/from-drug-lords-to-supercar-fraudsters-6-times-uae-helped-nab-some-of-the-worlds-most-wanted-crimi

Read here: https://www.khaleejtimes.com/asia/india-man-dips-towel-in-liquid-gold-in-smuggling-attempt-from-dubai

Read here: https://www.khaleejtimes.com/uae/uae-priority-remains-to-detect-investigate-and-understand-money-laundering-and-terrorist-financing

Read here: https://www.khaleejtimes.com/uae/uae-issues-new-reporting-requirements-for-real-estate-transactions

Read here: https://www.khaleejtimes.com/business/uae-announces-new-regulations-for-responsible-sourcing-of-gold

Read here: https://www.khaleejtimes.com/crime/dubai-police-seize-drugs-worth-dh68-million-hidden-in-solar-panels

Read here: https://www.khaleejtimes.com/uae/uae-1-048-billion-worth-of-anti-money-laundering-terrorism-financing-penalties-collected-in-2021

Read here: https://www.khaleejtimes.com/banking-in-uae/uae-exchange-house-fined-dh352000-for-violating-anti-money-laundering-laws

Read here: https://www.khaleejtimes.com/crime/uae-6-hawala-operators-fined-dh350000-for-not-registering-with-central-bank?amp=1

Read here: https://www.khaleejtimes.com/business/uae-bank-fined-dh19-5-million-for-not-adhering-to-anti-money-laundering-rules

Read here: https://www.khaleejtimes.com/world/former-malaysian-pm-faces-12-years-in-jail-50-million-fine-for-corruption

Read here: https://www.khaleejtimes.com/business/dmcc-ceo-renews-call-to-ban-hand-carry-gold-on-flights

Read here: https://www.khaleejtimes.com/news/uae-dh100000-fine-for-firms-not-submitting-authentic-beneficiary-data

Read here: https://www.khaleejtimes.com/news/dubai-police-nab-one-of-uks-most-wanted-criminals

Read here: https://www.khaleejtimes.com/business/uae-up-to-dh5-million-fine-for-not-complying-with-aml-rules

Read here: https://www.khaleejtimes.com/news/11-uae-banks-fined-dh45-million-for-breaking-anti-money-laundering-rules

Read here: https://www.khaleejtimes.com/news/video-uae-police-seize-crystal-meth-worth-dh1-billion-arrest-22-gang-members

Read here: https://www.khaleejtimes.com/news/crime-and-courts/dubai-police-arrest-97-criminals-prevent-losses-of-dh118-billion

Read here: https://www.khaleejtimes.com/business/uae-central-bank-fines-2-exchange-houses-for-violating-rules

Read here: https://www.khaleejtimes.com/uae/abu-dhabi/uae-cracks-down-on-money-laundering-action-against-200-firms

Read here: https://www.khaleejtimes.com/world/pakistan/money-laundering-asia-pacific-group-keeps-pakistan-on-enhanced-follow-up-list

Read here: https://www.khaleejtimes.com/world/pakistan/money-laundering-fatf-to-decide-about-pakistans-status-this-month

Read here:https://www.khaleejtimes.com/business/local/uae-pakistan-vow-to-fight-financial-crime

Read here: https://www.khaleejtimes.com/business/uae-makes-it-mandatory-for-hawala-service-providers-to-register-