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Asharq Al-Awsat
Asharq Al-Awsat
World
Abu Dhabi - Asharq Al-Awsat

UAE Convicts US Citizen with Money Laundering

United States UAE WAM Abu Dhabi Public Prosecution United Arab Emirates
A general view of Abu Dhabi, UAE. (WAM)

The Abu Dhabi Money Laundering and Tax Evasion Court convicted a US citizen, Asim Abdul Rahman Ghafoor, of committing money laundering crimes related to a US-based tax evasion operation.

The court ordered the confiscation of funds linked to the crime and Ghafoor's deportation from the United Arab Emirates.

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