Dubai units up new platform to report financial crimes

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A brand new digital platform has been unveiled in Dubai for the general public to report financial crimes.

His Highness Sheikh Mansoor bin Mohammed bin Rashid Al Maktoum, Chairman of the Dubai Border Security Council, launched the platform on the sidelines of the Al Ameen Forum, which is going down in Dubai.

The newest initiative serves as an extra channel to report financial crimes together with cash laundering, terror funding, bribery, forgery and embezzlement that would probably influence Dubai’s financial system or its assets.

It’s geared toward enhancing group engagement in flagging such crimes, given their unfavourable implications on the broader group, the enterprise sector and the nationwide financial system.

Sheikh Mansoor confused the significance of elevated group involvement in defending the nationwide financial system and additionally Dubai’s dedication to take away all potential disruptions to progress and growth.

I attended the second version of the Al Ameen Forum with the theme ‘Security because the Pillar of the Modern Economy: The Fourth Industrial Revolution’. Amidst the quickly evolving world panorama, it is important that we’re ready to navigate rising challenges by enhancing our… pic.twitter.com/CyBi7MrARk

— Mansoor bin Mohammed (@sheikhmansoor) October 9, 2023

The platform is a part of the Economic Security Centre of Dubai.

Those flagging such crimes are required to furnish proof, if such particulars are recognized to them. In the curiosity of due authorized course of, members of the general public must also keep away from any investigations of their very own to collate proof.

Faisal bin Selaitin, Executive Director of the Economic Security Centre of Dubai, mentioned the confidentiality of all these stepping ahead to report such offences could be ensured to encourage wholehearted public participation.

The launch of the platform is aligned with the Centre’s efforts to proactively safeguard the native financial system and supply providers aligned with the purpose of the Dubai Economic Agenda D33 to cement town’s place as one of many world’s high financial hubs.