Story thread · 3 reports / 3 sources
UAE, Sweden bust alleged $7.5m international money laundering network
arabnews.com · 4h · first report
DUBAI: Authorities in the UAE and Sweden have arrested seven people in a coordinated operation targeting an international criminal network accused of laundering about $7.5 million in illicit funds. The alleged leader of the group, a Swedish national who had fled his country and was wanted under an Interpol Red Notice, was arrested in the UAE, while Swedish authorities detained six other suspected members of the group, the Emirates News Agency reported on Thursday, citing the UAE Ministry of Inte
The coverage
- UAE arrests international gang leader as $7.2m crypto money trail uncovered
arabianbusiness.com · 1h
- UAE arrests Swedish international gang leader wanted for money laundering
aa.com.tr · 3h
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