UAE free of organised suspect cash activities

UAE - The UAE had detected minor money laundering operations but it is free of organised suspect cash activities as a result of direct surveillance by monetary authorities and cooperation by financial institutions, a judicial official said yesterday.

Abdul Rahim Al Awadi, head of the Appeals Court in Abu Dhabi, said there had been laundering cases in UAE courts but no ruling has been taken on them.

"You can say the UAE is almost 100 per cent clean...there have been some minor cases involving su