Dubai Authorities Disrupt International Money Laundering Networks Worth USD174 Million

Dubai authorities have dismantled two major international money laundering networks, exposing illicit operations involving a total of Dh641 million. First Operation: Funds Smuggled from the UK to the UAE The Dubai Public Prosecution has referred an Emirati, 21 British nationals, two Americans, a Czech national, and two companies owned by the Emirati to the Criminal…