on Ministry Of Interior Of The United Arab Emirates
UAE and Sweden Cooperation Leads to Money Laundering Arrest
The Ministry of Interior of the UAE announced the arrest of a Swedish fugitive alleged to be the leader of an international money laundering gang. Coordinated efforts with Swedish authorities led to this operation, reflecting strong international security cooperation. Additionally, six gang members were detained in Sweden.
The network managed 70 million Swedish kronor, roughly 7.1 million USD, within ten months. It moved illicit funds using cash and cryptocurrency transactions, which supported violent crime in Europe, including trafficking and contract killings.
Brigadier Abdulaziz Al-Ahmad highlighted the effectiveness of the collaboration between the UAE and Sweden. This operation underscores the commitment of both nations to combat transnational organized crime.
R. H.
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