UAE, Sweden bust alleged $7.5m international money laundering network

UAE, Sweden bust alleged $7.5m international money laundering network

Arab News Sep 17, 2026 UAE, Sweden bust alleged $7.5m international money laundering network

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

Source: Arab News

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المصدر
Arab News
منشور
September 17, 2026 - 10:40 PM
الموقع
UAE, Sweden bust alleged $7.5m international money laundering network

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