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MOI explores international cooperation to combat fraud networks, financial crimes

The Ministry of Interior took part in a panel discussion titled “Fraud Hubs, Online Casinos, and High-Risk Investments in Southeast Asia,” held on the sidelines of the 15th United Nations Congress on Crime Prevention and Criminal Justice. Hamad Mohammed Al-Hinai, an expert with the Ministry’s Federal Cybercrime Department, gave a …

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‘National Anti-Money Laundering Committee’ launches 2025 Annual Report

H.H. Sheikh Abdullah bin Zayed Al Nahyan, Deputy Prime Minister, Minister of Foreign Affairs, and Chairman of the Higher Committee Overseeing the National Strategy on Anti-Money Laundering and Countering the Financing of Terrorism and Proliferation Financing, said the UAE continued in 2025 to develop its national system, deepen integration among …

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