By using this site, you agree to the Privacy Policy and Terms of Use.
Accept
Dubai News Club
  • Business
  • Finance
  • Lifestyle
  • Tech
  • Middle East
  • Press Releases
Reading: 270 investigation cases of money laundering crimes in the UAE… and the confiscation of 3 billion dirhams
Share
  • English
    • العربية(Arabic)
Submit News
Notification
Dubai News ClubDubai News Club
Font ResizerAa
  • Business
  • Finance
  • Lifestyle
  • Tech
  • Middle East
  • Africa
  • Press Release
Search
  • Home
  • Business
  • Finance
  • Tech
  • Lifestyle
  • Press Release
  • Africa
  • Middle East
  • English
    • العربية
  • Privacy Policy
  • Terms and Conditions
  • Contact
  • Submit News
© 2026 Dubai News Club. all rights are reserved
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
Share
0 Min Read
SHARE

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…

Source

82.9 billion dirhams in Dubai real estate sales on the map in 3 months
“Barakah” promotes the UAE’s march in safe energy and zero emissions
“Finance” launches “customer councils”
Local stocks win 11 billion dirhams
5.7% growth in the UAE’s non-oil GDP during the first half of 2025

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.
    Share This Article
    Facebook Email Print
    What do you think?
    Love0
    Sad0
    Happy0
    Sleepy0
    Angry0
    Dead0
    Wink0
    Previous Article The UAE insurance sector maintains leadership in the Arab world
    Next Article Uber’s effort to eliminate its carbon footprint is now getting its own product event
    Ad imageAd image

    Latest News

    Nvidia is about to be a hundred-billion-dollar-a-quarter company
    Tech
    August 26, 2026
    All the ways Instagram and Facebook are changing for teens
    Tech
    August 26, 2026
    Apple Maps has ads now
    Tech
    August 26, 2026
    Google’s new AI transcription edits out your ‘ums’ and ‘ahs’
    Tech
    August 26, 2026
    Dubai News ClubDubai News Club
    Follow US
    © 2026 Dubai News Club. all rights are reserved
    • Privacy Policy
    • Terms and Conditions
    • Contact
    • Submit News
    join us!
    Subscribe to our newsletter and never miss the latest news, podcasts, etc.

      Don't worry, we will not send you any spam, you can cancel at any time.
      Welcome Back!

      Sign in to your account

      Username or Email Address
      Password

      Lost your password?