Fake firms, stolen cards: Dubai police take down international money laundering Syndicate
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Dubai Police have dismantled an international gang that laundered stolen funds through a network of fake companies. The suspects used fraudulent business setups to conceal illegal money transfers across borders. Authorities tracked suspicious transactions, leading to multiple arrests and the seizure of assets. The operation highlights Dubai’s ongoing efforts to combat financial crimes and protect its economic integrity. What's Your Reaction?
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