For the last three years, the Dubai police have implemented an exceptional focus on the exchange of intelligence information, exchanging 1,733 files related to financial crimes with international partners. This was announced by General Al Marri. These exchanges were facilitated by organizations such as Interpol, Europol, as well as regional and Gulf networks.
According to General Al Marri's statement, over the past three years, the Dubai police investigated 500 cases of money laundering, conducting financial investigations totaling more than 4 billion dirhams in cooperation with international law enforcement agencies. During this period, virtual assets totaling 60 million dirhams were also investigated.
Abdullah Khalifa Al Marri noted that the success of the Dubai police is based on strong cooperation at both national and international levels. These achievements reflect the UAE's commitment to combating money laundering and improving international cooperation in the fight against financial crimes.
The main focus is on developing global partnerships to ensure community safety. It also emphasizes the use of advanced technologies, including artificial intelligence, to enhance the investigative capabilities of the Dubai police. The unique operational structure is also named a key moment in achieving impressive results.
The Dubai police utilize innovative strategies to combat various types of crime in the area of money laundering. In their work, they remain committed, conducting round-the-clock operations with key partners for economic security and risk reduction. The effectiveness of collective efforts with private and state organizations, such as the Dubai Prosecutor's Office, the Central Bank of the UAE, and others, also highlights the achievements of the police.
