Community confrontation to money laundering crimes

Wednesday, November 06, 2019
As part of the “Abu Dhabi Councils” activities launched by the Councils Affairs Office at the Crown Prince's Court, the Ministry of Interior organized in cooperation with the Federal Public Prosecution on Wednesday evening, 28/8/1919 Lecture in the Council of AL Motarid Saif Al Afari “titled Community confrontation to money laundering crimes” Presented by Counselor Ahmed Abdullah Al-Hammadi - Chief Prosecutor and Deputy Chairman of the Commission of Inquiry and Management of Money Laundering Issues - and Counselor Dr. Sulaiman Salem Al Kaabi, First Deputy Prosecutor and Member of the Investigation and Action Committee on Money Laundering, in Al Yahar Al Shamali area in Al Ain