ABU DHABI, UAE: Over the past two years, the UAE’s Ministry of Interior was able to deal with 521 cases of money laundering and collaborated with international law enforcement agencies to apprehend 387 individuals wanted globally while the total value of confiscations amounted to more than Dh4 billion.
In this context, the UAE Deputy Prime Minister and Minister of the Interior His Highness Lieutenant General Sheikh Saif bin Zayed Al Nahyan affirmed that the Country is proceeding with confidence and competence in strengthening its pioneering position and global presence with the vision and support of the wise leadership, so that the UAE becomes an oasis of security and safety and a beacon of well-being and prosperity.
His Highness referred to the efforts and the activities undertaken by the Supreme Committee to supervise the national strategy to combat money laundering and combat the financing of terrorism headed by the UAE Minister of Foreign Affairs His Highness Sheikh Abdullah bin Zayed Al Nahyan in addition to the efforts made by the Executive Office to combat money laundering and combat the financing of terrorism which contributed to the implementation of the action plan and the achievement of national achievements. .
Lieutenant General Sheikh Saif bin Zayed Al Nahyan said: “We are continuing to enhance a safe environment for living, stability, work and investment in accordance with an integrated belief in which everyone works in an integrated participatory system, so that the UAE remains at the forefront of global Countries on the ladder of international competitiveness, achieving qualitative achievements in line with the UAE’s firm approach to combating crime and strengthening society.”
(521) بلاغاً والقبض على (387) مطلوباً دولياً ومصادرة (4) مليار درهم
521 reports, 387 wanted worldwide persons arrested, AED 4 billion confiscated
وزارة الداخلية: مسيرة الإمارات ماضية بثقة برؤية قيادتها الرشيدة
تمكنت وزارة الداخلية في دولة الإمارات خلال العامين الماضيين، من… pic.twitter.com/U1JC0C6ojT
— وزارة الداخلية (@moiuae) August 14, 2023
