NewzIntel.com

    • Checkout Page
    • Contact Us
    • Default Redirect Page
    • Frontpage
    • Home-2
    • Home-3
    • Lost Password
    • Member Login
    • Member LogOut
    • Member TOS Page
    • My Account
    • NewzIntel Alert Control-Panel
    • NewzIntel Latest Reports
    • Post Views Counter
    • Privacy Policy
    • Public Individual Page
    • Register
    • Subscription Plan
    • Thank You Page

MIL-OSI United Kingdom: UK and United Arab Emirates strengthen co-operation on illicit finance

Written by

MIL-OSI Publisher

in

AM-NC, CTF, DJF, Economy, Europe, European Union, Justice, KB, Law, Law and Justice, Law Enforcement, Legal Issues, Middle East, MIL-OSI, Police, Politics, Security, United Kingdom

Source: United Kingdom – Executive Government & Departments 3

News story

UK and United Arab Emirates strengthen co-operation on illicit finance

Security Minister Dan Jarvis visited the United Arab Emirates to continue the 2 nations’ shared aim to tackle illicit finance and counter-terrorism financing.

Photo: Getty Images

The Security Minister met with Minister of State in the Ministry for Foreign Affairs, His Excellency Ahmed bin Ali Al-Sayegh, and completed a significant visit, including meeting with the Dubai Police Commander in Chief. 

These meetings marked a significant step forward in the UK and United Arab Emirate’s (UAE) ongoing shared efforts to further deliver on the UK-UAE Partnership to Tackle Illicit Financial Flows. Both parties agreed to increase judicial co-operation, and ensure the continuous alignment in their approach to illicit finance.

It reaffirmed the UK and UAE’s commitment and ambition to increase co-operation and to build a stronger, more effective partnership in the fight against illicit finance, reinforcing both nations’ roles as leaders in global efforts to tackle this threat.

Security Minister, Dan Jarvis, said: 

The government understands the importance of international co-operation in tracking, intercepting, and stopping the flow of illicit funds between the UK and UAE.  

This partnership remains critical to our nations’ missions for countering global crimes and protecting national security, which is the foundation of our Plan for Change.

The UK and UAE have worked to target the financial infrastructures that organised crime groups heavily rely on. This includes the work of the Combined Anti-Money Laundering Operational Team (CAMLOT), a joint initiative designed to tackle money laundering operations and identify hidden financial networks tied to illicit activities. 

Through this initiative, the UK and UAE have targeted criminal organisations, weakening the sophisticated financial operations used to fund crime globally.

Share this page

The following links open in a new tab

  • Share on Facebook (opens in new tab)
  • Share on Twitter (opens in new tab)

Updates to this page

Published 28 February 2025

MIL OSI United Kingdom –

←MIL-OSI Russia: GUU held a round table on the development of artificial intelligence in China
MIL-OSI Economics: MWC Barcelona 2025: Huawei Unveils Global Showcases Alongside Customers and Launches 10 Industry Solutions with Partners→

More posts

  • MIL-OSI United Nations: World News in Brief: First UN mission to Syria’s Sweida, fresh displacement in Haiti, new lightning record

    August 5, 2025
  • MIL-OSI Canada: Edmonton resident charged with drug importation

    August 5, 2025
  • MIL-OSI USA: Schakowsky, Markey, Ruiz, Jayapal Introduce Dr. Paul Farmer Memorial Resolution Outlining 21st Century Global Health Strategy 

    August 5, 2025
  • MIL-OSI New Zealand: Minister announces SOE appointments

    August 5, 2025
NewzIntel.com

NewzIntel.com

MIL Open Source Intelligence

  • Blog
  • About
  • FAQs
  • Authors
  • Events
  • Shop
  • Patterns
  • Themes

Twenty Twenty-Five

Designed with WordPress