Security agencies on Sunday announced that they had busted one of the world’s largest money laundering networks which was involved in the smuggling of around 95,000kg of gold and SR10 million (over Dh9 million) in cash.

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