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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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Providing 58 aircraft in excellent tourist class
380 supervisory visits to sales outlets within 5 days
94 %of companies in the UAE are confident of their international trade prospects
Dubai receives 6.17 million international visitors in 5 months
The “Industry” promotes the UAE as an attractive destination for investors and industrial companies

اشترك في النشرة اليومية

كن على إطلاع! احصل على آخر الأخبار العاجلة مباشرة إلى صندوق الوارد الخاص بك.

    من خلال الاشتراك ، فإنك توافق على شروط الاستخدام وتقر بممارسات البيانات الواردة في سياسة الخصوصية . يمكنك إلغاء الاشتراك في أي وقت.
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