- Dubai Police tackles 500 cash laundering instances over three years
- Monetary investigations price greater than AED4 billion performed in collaboration with worldwide regulation enforcement companies within the final three years
- Abdulla Khalifa Al Marri: Dubai Police’s success stems from robust collaboration at each nationwide and worldwide ranges
- Dubai Police has shared 1,733 monetary crime-related dossiers with worldwide companions during the last three years
Dubai Police has addressed 500 cash laundering instances over the previous three years (2022–2024), reinforcing its function as a key participant within the UAE Ministry of Inside’s efforts to counter organised and transnational crime. In collaboration with worldwide regulation enforcement companies, these efforts have led to monetary investigation totalling greater than AED4 billion, together with AED60 million in digital belongings.
Lieutenant Basic Abdulla Khalifa Al Marri, Commander-in-Chief of Dubai Police, famous that these achievements mirror the UAE’s dedication to combating cash laundering and enhancing worldwide cooperation to deal with monetary crimes.
“Guided by the directives of Lieutenant Basic His Highness Sheikh Saif bin Zayed Al Nahyan, Deputy Prime Minister and Minister of the Inside, the UAE continues to prioritise the event of worldwide partnerships to make sure safer communities,” Al Marri mentioned.
- Strategic coordination and human useful resource improvement
Lieutenant Basic Al Marri mentioned Dubai Police’s success stems from robust collaboration at each nationwide and worldwide ranges.
“By means of the UAE Nationwide Anti-Cash Laundering and Combating Financing of Terrorism and Financing of Unlawful Organisations Committee, the drive strategically coordinates with key companions to battle monetary crimes. Our efforts embody human sources improvement and specialised coaching for our officers such because the Worldwide Diploma in AML and Terrorist Financing, launched in cooperation with the United Nations Workplace on Medicine and Crime. The programme has skilled 116 professionals from related nationwide organisations,” Al Marri revealed.
- Intelligence sharing and international partnerships
Lt. Gen. Al Marri defined that Dubai Police has demonstrated distinctive dedication to intelligence sharing, exchanging 1,733 monetary crime-related dossiers with worldwide companions during the last three years.
“These exchanges have been facilitated by means of organisations corresponding to INTERPOL, Europol, and regional and Gulf networks. Moreover, Dubai Police has signed quite a few Memoranda of Understanding (MoUs) with international counterparts to bolster regulation enforcement cooperation,” Al Marri confirmed.
- Revolutionary approaches and AI integration
His Excellency Knowledgeable Main Basic Khalil Ibrahim Al Mansouri, Assistant Commander-in-Chief for Felony Investigation Affairs, highlighted the function of superior applied sciences in enhancing investigative capabilities.
“Dubai Police leverages cutting-edge synthetic intelligence and specialised job forces to uncover illicit actions, apprehend perpetrators, and work intently with worldwide regulation enforcement to fight cash laundering successfully,” Al Mansouri famous.
- Unified operational framework
In the meantime, Brigadier Hareb Al Shamsi, Director of the Basic Division of Felony Investigation, attributed the spectacular outcomes to a unified operational framework.
“This complete method has facilitated the monitoring of legal exercise, resulting in figuring out and prosecuting offenders concerned in transnational cash laundering crimes,” he mentioned.
Brigadier Al Shamsi additional defined that Dubai Police employs modern methods to deal with various kinds of cash laundering crimes, together with self-laundering, third-party schemes, and using digital belongings. He mentioned the division stays vigilant, working across the clock with strategic companions to guard financial safety and minimise dangers.
“Dubai Police’s achievements additionally mirror the effectivity of its collaborative efforts with non-public and public entities just like the Dubai Public Prosecution, the UAE Central Financial institution, the Monetary Intelligence Unit of the Financial Safety Centre of Dubai, the Ministry of Financial system, and native and federal customs. Collectively, they guarantee an built-in response to all types of monetary crime, together with cash laundering,” Al Shamsi concluded.
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