DUBAI MONEY LAUNDERING: Emirati man arrested in multi-million Belgravia flat is charged
Money launderer jailed for nine years over scheme to smuggle £104m to Dubai
Director General, Director General of Dubai Government Human Resources Department | Emirates Center for Strategic Studies and Research
Leeds woman who tried to smuggle £2m in suitcase for gang said it was for 'girls trip' - Leeds Live
Gang ringleader Abdulla Alfalasi jailed after £104 million in dirty cash smuggled into Dubai | UK News | Sky News
We distribute Dh75 million annually to needy people in the UAE' | Uae – Gulf News
Man denies charges over money moved between UK and UAE | Shropshire Star
NEWS: Emirati gang leader and two professional women travelled business class to Dubai with £104M stuffed in suitcases in UK's biggest money laundering case - AML Intelligence
Sheikh Hamdan appoints Abdulla Al Falasi as member in MBRSG Board of Trustees - News - Government - Emirates24|7
Dr Mohamed Abdulla Al Ali, Director General in an audio interview to AbuDhabi Radio about ESymposium - YouTube
UK Sentences Head of Group that Smuggled Dirty Cash to Dubai
Ringleader of multi-million pound money-laundering network jailed | Wakefield Express
100m drug gang kingpin who recruited women as cash mules is jailed | UK | News | Express.co.uk
Emirates News Agency - Sharjah Municipality announces inspection campaigns during Eid al-Fitr
Dubai kingpin who got Kim Kardashian lookalike and others to fly £100m cash from Heathrow is jailed | Daily Mail Online
Money laundering 'kingpin'Abdullah Mohammed Ali Bin Beyat Alfalasi charged | News | The Times
Ringleader Of UK-Dubai Money-Laundering Network Jailed For 9... | MENAFN.COM
Gang ringleader Abdulla Alfalasi jailed after £104 million in dirty cash smuggled into Dubai | UK News | Sky News
Man denies charges over money moved between UK and UAE | Shropshire Star
Money laundering 'kingpin'Abdullah Mohammed Ali Bin Beyat Alfalasi charged | News | The Times
Man behind one of UK's biggest money laundering ops caught sending cash to Dubai | World News - Hindustan Times
Slough man who helped move more than £100m to UAE to be jailed | Slough Observer
UAE diplomats: more smuggling - Arab Digest
Ringleader of Money Laundering Group that Vacuum-Packed Wads of Cash is Arrested / Fresh Today / CUToday.info - CU Today
Gang ringleader Abdulla Alfalasi jailed after £104 million in dirty cash smuggled into Dubai | UK News | Sky News
Ringleader of £100 million money laundering group is jailed | Bradford Telegraph and Argus
Emirati ringleader jailed for 9 years over £104m smuggled cash from UK to Dubai
Gang ringleader Abdulla Alfalasi jailed after £104 million in dirty cash smuggled into Dubai | UK News | Sky News
