Article

Al Jazeera on 2022-08-13 07:31

US lawyer released after UAE money laundering conviction

Asim Ghafoor, a prominent civil rights lawyer, was arrested while he was in transit through Dubai airport last month.

Related news

UAE arrests US lawyer for Khashoggi on money laundering charges Al Jazeera
Abu Dhabi , Washington , Istanbul , Dubai , Saudi Arabia
SUAE arrests Khashoggi’s US lawyer on money laundering charges sunnewsonline.com
UAE set to be removed from money laundering ‘gray list’Politico.eu
Dubai , New Zealand , Switzerland , France , Australia
Alleged $2m money laundering: Court frees Atiku’s Lawyer, Giwa-Osagie tribuneonlineng.com
United States , Nigeria , Lagos
Alleged $2m money laundering: Court frees Atiku’s Lawyer, Giwa-Osage tribuneonlineng.com
United States , Nigeria , Lagos
UAE sentences former Khashoggi lawyer to 3 years in prison for financial crimes timesofisrael.com
Israel , Washington , Dubai , Dubai International Airport , Gulf
UAE Needs To Make “Major” Reforms To Tackle Money Laundering, Says Global Watchdog Forbes
Europe , Asia , Africa , Middle East , Dubai
UAE sentences former Khashoggi lawyer to 3 years in prison Seattle Times
Dubai , Dubai International Airport , Gulf , Istanbul , Saudi Arabia
Human rights group urges Joe Biden to secure release of American lawyer held in UAE alternet.org
Jeddah , Turkey , Dubai International Airport , Saudi Arabia , Dubai
IUAE regulator to investigate Pakistan bank for money laundering in.reuters.com
New York , United States , Aga , Paris , Karachi
New York Makes First Money Laundering Conviction Involving Cryptocurrency bitcoinmagazine.com
Americas , United States , New York
Lawyer: UAE overturns sentence for former Khashoggi attorney Seattle Times
Turkey , Washington , United States , Istanbul , Dubai
Botching anti-money-laundering move, Biden weakens national security New York Post
United Kingdom , United States , Washington , China , Fifth Avenue
Lawyer gets prison for laundering millions in drug money Seattle Times
New York , Detroit , United States , Colombia , Sinaloa
US rejects claim by UAE that arrest of Khashoggi’s former lawyer was coordinated timesofisrael.com
Switzerland , Washington , West Bank , Israel , Rashid
Why Is the UAE Detaining an American Lawyer Who Worked With Jamal Khashoggi?The Intercept
United Arab Emirates , Texas , Missouri , Dubai , Istanbul
New Legislation May Portend Wave Of Anti-Money Laundering Enforcement Forbes
United States , Delaware , Wilmington
Brazil Charges Jair Bolsonaro's Youngest Son with Money Laundering breitbart.com
Venezuela , Cuba , Americas , Wuhan , Florida
ASenators, House members press administration on UAE detention of Khashoggi lawyer augustafreepress.com
United States , Dubai International Airport , United Arab Emirates
PMoney Laundering presstv.com
United States