Regulation, Risk & Compliance
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Dh4 billion confiscated in money laundering cases, 187 'most wanted' people apprehended
Over Dh4 billion was confiscated and 187 individuals wanted globally for money laundering cases were apprehended with the help of the UAE, the Ministry of Interior (MoI) said on Monday. Taking to X (formerly Twitter), the MoI noted the UAE helped solve 521 cases of money laundering as it successfully…
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Click here to read the full story: Khaleej Times