UAE Convicts US Citizen with Money Laundering
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. The state…
Asharq Al-Awsat ·
Asharq Al-Awsat
