Browsing: transnational crime

Dubai Police attributes its success to robust cooperation both nationally and internationally. Over the past three years, Dubai Police has shared 1,733 financial crime-related cases with global partners. The force has addressed 500 money laundering cases between 2022 and 2024, playing a pivotal role in the UAE Ministry of Interior’s strategy to combat organised and transnational crime. These efforts have led to investigations amounting to over AED 4B, including AED 60M in virtual assets.