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What you need to know before registering a company in the UAE
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What you need to know before registering a company in the UAE
Company Registration
Banking Solutions in the UAE & Oman
Corporate Compliance & Reporting
Annual Corporate Maintenance Services in the UAE
Legal & Corporate Support Services
Business Acquisition & Ready-Made Companies in the UAE
Corporate Legal Services in the UAE
Business Partnerships & Joint Ventures in the UAE
Types of companies in the UAE. Types of activities
UAE Visas
Government Bodies. What Issues They Address
Types of Legal Entities
Licensing
## Arrest of Swedish Gang Leader
In a significant law enforcement operation, the UAE has apprehended a Swedish national accused of leading a gang involved in laundering approximately Dh26.5 million. This arrest was part of a coordinated effort with Swedish authorities, resulting in the simultaneous detention of six other suspects in Sweden.
## International Cooperation
The suspect was wanted by Interpol under a Red Notice for alleged money laundering activities. The successful operation was a result of intelligence sharing and collaboration between the UAE and Sweden. Investigations revealed that the criminal network managed around 70 million Swedish kronor over ten months, using both cash and cryptocurrencies to move funds.
## Extensive Investigations
Authorities conducted thorough searches and surveillance, which led to the arrest of the gang leader in the UAE. Meanwhile, Swedish police detained six other members of the network. Legal proceedings are now underway against all suspects.
## Statements from Officials
Brigadier General Abdulaziz Al Ahmad highlighted the operation as a testament to the effective security cooperation between the two countries in tackling international crime. He emphasized the UAE's commitment to pursuing justice and disrupting criminal financing.
Anders Wiberg from the Swedish Police Authority expressed gratitude for the UAE's support, acknowledging the crucial role of their cooperation in the operation's success.
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