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Dubai News Club > Finance > 270 investigation cases of money laundering crimes in the UAE… and the confiscation of 3 billion dirhams
Finance

270 investigation cases of money laundering crimes in the UAE… and the confiscation of 3 billion dirhams

Press Room
Last updated: 2023/02/27
Press Room
Published: February 27, 2023
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His Highness Sheikh Abdullah bin Zayed Al Nahyan, Minister of Foreign Affairs and International Cooperation, chaired the seventeenth meeting of the Supreme Committee to supervise the national strategy to combat money laundering and terrorist financing.
Between the office…

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