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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
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
## Major International Operation
Dubai Police have significantly contributed to a global crackdown on the notorious Lyons Clan, a violent criminal group originating from Scotland. This effort was part of Operation Armorum, led by Spain’s Guardia Civil, which resulted in the arrest of 14 individuals across various countries, including the UAE.
## UAE's Strategic Involvement
The UAE's involvement was crucial, with Dubai Police arresting a clan member at a Dubai airport following an Interpol Red Notice. This action underscores the UAE's commitment to international law enforcement cooperation and its advanced security capabilities.
## Global Coordination
The operation involved collaboration between several international agencies, including Europol, the UK’s National Crime Agency, and the US Drug Enforcement Administration. This joint effort successfully identified and dismantled the criminal network, which was heavily involved in drug trafficking and money laundering.
## Complex Criminal Activities
Investigations revealed that the Lyons Clan operated through a sophisticated network of shell companies and complex financial transactions. Their operations spanned Europe, the Middle East, and Asia, highlighting the extensive reach of their illicit activities.
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