145 participants take part in virtual workshop by Dubai Public Prosecution Dubai: The Dubai Public Prosecution has joined hands with government entities to increase the country’s efforts in extradition of wanted suspects in money laundering and terrorist financing cases. Chancellor Essam Eisa Al Humaidan, Attorney General of Dubai, said they aim to increase the efforts ...

The country has rolled out several initiatives and is coordinating in areas such as governance and supervision with international partners The UAE has made “significant” progress with a national plan to combat money laundering and curb terrorism financing in the country, according to a statement issued by the country’s central bank. The Emirates has rolled ...