Articles tagged with
Dubai
Within 24 hours, Customs officials at the Sahar Airport have cracked down on two smuggling rackets
Dubai’s Financial Services Authority (DFSA) yesterday said it has fined the local branch of global online broker E*Trade Securities 1.1mn UAE dirhams ($300,000) for breaching its anti-money laundering systems and control
The co-operation between the Dubai Police and the international security agencies have resulted in the arrest of an international gang of 16 persons
Department of Economic Development destroys 453,000 counterfeit products seized last year
Five to be charged with human trafficking
Three suspects arrested after forming an international team which included six members of Dubai police
As free economic zones grow in size and number across the globe, they are increasingly popular spots for illicit trade
A Dubai court restarted a fraud trial against two former executives of Dubai Islamic Bank (DIB) Sunday having changed their status to government officials, making a stricter punishment more likely
Police and customs officials in the United Arab Emirates say new statistics show the country’s economic powerhouse has seen a dramatic increase in the number of people arrested and charged on drug related crimes
Drug smugglers have taken advantage of Dubai’s strategic location and international trade to make the city a major transit center for global drug smuggling, local police have claimed

