East London money launderer on the run after smuggling suitcases stuffed with cash to Dubai. An east London money launderer is on the run after smuggling an estimated £5 million in cash stuffed in suitcases out of the country. The National Crime Agency this week appealed for help to find Abdul Fahad, of Meads Lane, Ilford, who absconded on bail...
Each year, money launders funnel $2 trillion in ill-gotten gains into the financial system. And a lot of that money travels by air, in cash, often in people’s suitcases, The Wall Street Journal (WSJ) reported Sunday (April 21). The report cited figures from the United Nations Office on Drugs and Crime and the Financial Action Task Force (FATF) showing that international...
Elmedin Konaković, Minister of Foreign Affairs of Bosnia and Herzegovina, denied allegations of ties to the “Tito and Dino” drug gang. He claims that he is the target of certain media close to the former regime, and that he will resign if any of the allegations incriminating his name are proven. The EUROPOL document is...
Worried families seek return of relatives trapped in warzone after false promises from agent. At least 20 Indian citizens are trapped on the front lines of the war in Ukraine after being tricked into travelling to Russia and then forced to join the army. Relatives of some of those who have been sent to fight...
As the glittering skyscrapers of Dubai continue rising ever higher, new evidence shows this glitzy emirate has also constructed a massive offshore haven enabling some of the world’s most repressive regimes and drug cartels to shield wealth and escape consequences for human rights abuses. An in-depth investigation drawing on leaked property records and intelligence sources...
Abdelkader Bouguettaia, 36, was arrested in early November 2023 following a visit by the interior minister, Gérald Darmanin, to the United Arab Emirates to strengthen judicial cooperation. He was eventually released in mid-December by the UAE judiciary. The arrest of “Bibi” had taken on the airs of a trophy. A few days after a lightning...
Led out by a beaming Adam Kadyrov, the son of the Chechen leader, Ramzan Kadyrov, a group of muscular men sporting black beards strode on to the brightly illuminated stage in Dubai last week to receive gold medals and a $5,000 (£3,960) cheque. The men were members of the notorious Chechen Akhmat Kadyrov special police regiment, a group...
As the U.S. opioid crisis spirals further out of control, and threatens to engulf Europe, the U.S. government has been scrambling in recent weeks for solutions. Some are sensible, if misguided, such as the Biden administration’s “fentanyl strike force” within the Treasury Department to aggressively scrutinize the finances of suspected narcotics dealers. Others, such as...
By ALISHA HOULIHAN for AML Intelligence GREYLISTED UAE has made a “substantial donation” to the funding of the body representing the world’s police Financial Intelligence Units (FIUs). The Egmont Group of FIUs represents most of the main FIUs and held its most recent annual conference at a glittering venue in Abu Dhabi. Today (Wed) the...
The companies represented say they should be at the climate talks as they are responsible for the bulk of fossil fuel emissions At least 1,300 employees of organizations representing fossil fuel interests registered to attend this year’s United Nations climate talks in Dubai, more than three times the number found in an Associated Press analysis of...