The whole supports UAE for ots great efforts to stop In UAE efforts to stop money laundering crimes, terrorism financing from being in the region , that’s why the Prison sentences and fines were issued against 20 defendants and seven legal companies as they work as money laundering crimes.
Strong financial crime control system in place:
Madani also said strong financial crime control system has been put in place in the UAE.
“Public Prosecution remains committed to support efforts to address these crimes by integrating the roles of competent government agencies and enhancing cooperation among them," he said.
Commenting on the processes followed, Madani explained Public Prosecution and its partners, such as courts, police agencies, Central Bank, Customs, Financial Information Unit and the Executive Office, have been given explicit authority to combat crimes of money laundering and terrorist financing.
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