The UAE has helped in the arrest of 387 individuals in money laundering cases.

Over the past two years, the Ministry of Interior of the UAE has reviewed 521 money laundering cases and, in collaboration with international law enforcement agencies, apprehended 387 “wanted individuals.”

Furthermore, within the framework of these cases, more than 4 billion dirhams of illicit funds were confiscated. According to the press service of the Ministry of Interior, the UAE has successfully conducted parallel financial investigations to expose criminal networks and uncover the sources and beneficiaries of these funds.

The UAE cooperated with various international institutions such as Interpol, Police of the Persian Gulf, and others.