Emirates News Agency - Sharjah Municipality announces inspection campaigns during Eid al-Fitr
Man denies charges over money moved between UK and UAE | The Independent
Board Of Directors
DUBAI MONEY LAUNDERING: Emirati man arrested in multi-million Belgravia flat is charged
100m drug gang kingpin who recruited women as cash mules is jailed | UK | News | Express.co.uk
We distribute Dh75 million annually to needy people in the UAE' | Uae – Gulf News
Gang ringleader Abdulla Alfalasi jailed after £104 million in dirty cash smuggled into Dubai | UK News | Sky News
UK Sentences Head of Group that Smuggled Dirty Cash to Dubai
Man denies charges over money moved between UK and UAE | Shropshire Star
Man behind one of UK's biggest money laundering ops caught sending cash to Dubai | World News - Hindustan Times
Dubai kingpin who got Kim Kardashian lookalike and others to fly £100m cash from Heathrow is jailed | Daily Mail Online
Leeds woman who tried to smuggle £2m in suitcase for gang said it was for 'girls trip' - Leeds Live
Gang ringleader Abdulla Alfalasi jailed after £104 million in dirty cash smuggled into Dubai | UK News | Sky News
Ringleader of Money Laundering Group that Vacuum-Packed Wads of Cash is Arrested / Fresh Today / CUToday.info - CU Today
100m drug gang kingpin who recruited women as cash mules is jailed | UK | News | Express.co.uk
Ringleader of £100 million money laundering group is jailed | Bradford Telegraph and Argus
Ringleader Of UK-Dubai Money-Laundering Network Jailed For 9... | MENAFN.COM
UAE diplomats: more smuggling - Arab Digest
Slough man who helped move more than £100m to UAE to be jailed | Slough Observer
Gang ringleader Abdulla Alfalasi jailed after £104 million in dirty cash smuggled into Dubai | UK News | Sky News
Dr Mohamed Abdulla Al Ali, Director General in an audio interview to AbuDhabi Radio about ESymposium - YouTube
