迪拜警方处理超过40亿第纳尔的洗钱案件,加强全球金融犯罪斗争。 Dubai Police tackle over AED4 billion in money laundering cases, enhancing global financial crime fight.

迪拜警察在过去三年处理了500起洗钱案件,涉及40亿多第纳尔,包括6 000万第纳尔虚拟资产。 Dubai Police have addressed 500 money laundering cases in the past three years, involving over AED4 billion, including AED60 million in virtual assets. 他们与国际伙伴合作,分享1,733份与金融犯罪有关的档案,并使用大赦国际等先进技术。 They collaborate with international partners, sharing 1,733 financial crime-related dossiers and using advanced technologies like AI. 它们的成功反映出阿联酋致力于通过强有力的国家和国际合作打击金融犯罪。 Their success reflects the UAE's commitment to combating financial crimes through strong national and international cooperation.