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    Dubai Police arrest Sanjay Shah in biggest tax fraud and money laundering cases

    Dubai Police arrest Sanjay Shah in biggest tax fraud and money laundering cases

    03 Jun 2022

    Gulf Today, Staff Reporter The Dubai Police have arrested Sanjay Shah, a suspect in a DKK 12 billion ($1.7 billion) dividend-tax fraud case in Denmark, with the aim of subsequent...

    79 convicted of money laundering and fraud in UAE, fined up to Dhs10 million

    79 convicted of money laundering and fraud in UAE, fined up to Dhs10 million

    22 May 2022

    Gulf Today, Staff Reporter The Abu Dhabi Criminal Court, which has jurisdiction over crimes of money laundering and tax evasion, has convicted an organised criminal group consisting of 79...

    Sheikh Mansour chairs high-level meeting on anti-money laundering and anti-terror financing

    Sheikh Mansour chairs high-level meeting on anti-money laundering and anti-terror financing

    14 Mar 2022

    Sheikh Mansour Bin Zayed Al Nahyan, Deputy Prime Minister and Minister of Presidential Affairs, chaired a high-level coordination meeting on anti-money laundering and countering the financing of terrorism (AML/CFT) to...

    Firm inspires female farmers at Expo 2020 Dubai

    Firm inspires female farmers at Expo 2020 Dubai

    28 Feb 2022

    Mariecar Jara-Puyod, Senior Reporter Women farmers—those who toil by tilling vast lands and engage in other agricultural activities around the world—aside from attending to the daily needs of their families,...

    Dubai Police, UN agency launch diploma in combating money laundering and terror financing

    Dubai Police, UN agency launch diploma in combating money laundering and terror financing

    20 Feb 2022

    Gulf Today, Staff Reporter The Dubai Police General Command and the Gulf Cooperation Council (GCC) Office of the United Nations Office on Drugs and Crime (UNODC) have recently signed...

    Gang in the dock over money-laundering charges

    Gang in the dock over money-laundering charges

    19 Jan 2022

    Gulf Today, Staff Reporter The UAE Public Prosecution has ordered a gang of nine members to be referred to the court after being found guilty of committing a money-laundering crime...

    UAE Public Prosecution orders 9-member gang to be referred to court on money-laundering charges

    UAE Public Prosecution orders 9-member gang to be referred to court on money-laundering charges

    19 Jan 2022

    Gulf Today, Staff Reporter The UAE Public Prosecution has ordered a gang of nine members to be referred to the court after being found guilty of committing a money-laundering crime...

    UAE Donations Federal Regulatory Law ensures aids reach beneficiaries

    UAE Donations Federal Regulatory Law ensures aids reach beneficiaries

    13 Jan 2022

    Hessa Bint Essa Buhumaid, Minister of Community Development, emphasized that the Donations Federal Regulatory Law No. (3) of 2021 to regulate donations protects fundraisers money in compliance with the UAE...

    Newly-wed Indian star Katrina Kaif flaunts her diamond-studded 'mangalsutra'

    Newly-wed Indian star Katrina Kaif flaunts her diamond-studded 'mangalsutra'

    05 Jan 2022

    Gulf Today Report Bollywood star Katrina Kaif recently shared a few pictures on her social media where she flaunted her diamond-studded 'mangalsutra' and shared glimpses of her...

    UAE bank fined Dhs19.5 million for breaching Anti-Money Laundering law

    UAE bank fined Dhs19.5 million for breaching Anti-Money Laundering law

    14 Dec 2021

    Gulf Today, Staff Reporter The UAE Central Bank imposed administrative and financial penalties on a bank in the UAE for breaching the Anti-Money Laundering law. The decision was taken in...

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