Spanish police break up major cocaine and money laundering ring tied to Dubai
A Spanish-led crackdown has taken down a sprawling cocaine and money laundering network with links to Dubai. Police arrested 27 people and seized millions in assets.
Dubai Economic Security Centre 1 article
Dubai Economic Security Centre is Dubai’s public body focused on economic security, financial integrity and investigation of specified economic offences. Related responsibilities include anti-corruption enforcement, financial-crime monitoring and money-laundering prevention.
Its public-facing remit includes fraud investigation, bribery investigation and public funds protection. For businesses, compliance professionals and public-sector organisations, these subjects define the concrete remit of Dubai Economic Security Centre and distinguish it from neighbouring public bodies.
Its public-facing remit includes fraud investigation, bribery investigation and public funds protection. For businesses, compliance professionals and public-sector organisations, these subjects define the concrete remit of Dubai Economic Security Centre and distinguish it from neighbouring public bodies.