DUBAI: Authorities in the UAE and Sweden have arrested seven people in a coordinated operation targeting an international criminal network accused of laundering about $7.5 million in illicit funds. The alleged leader of the group, a Swedish national who had fled his country and was wanted under an Interpol Red Notice, was arrested in the UAE, while Swedish authorities detained six other suspected members of the group, the Emirates News Agency reported on Thursday, citing the UAE Ministry of Inte
UAE, Sweden bust alleged $7.5m international money laundering network
Advertisement
Leaderboard ad — 728×90
Advertisement
In-article ad — fluid
This is a curated summary. The full report, with all details and context, is available from the original publisher.
Read the full story at Arab NewsHeadline, summary and image are © Arab News and are shown here under standard aggregation practice with full attribution. News Inspection does not claim ownership of this reporting.