Economic Crime: United Arab Emirates — Written Question

Question

Jim Shannon

Democratic Unionist Party — Strangford

To ask the Secretary of State for the Home Department, if she will make an assessment of the potential impact of the UK-UAE Illicit Finance Partnership Agreement on (a) Muhammad Tahir Lakhani and Muhammad Ali Lakhani and (b) other enforcement outcomes.

Answer

Dan Jarvis

The UK–UAE Partnership to Tackle Illicit Financial Flows is focused on strengthening cooperation on illicit finance, fraud, asset recovery and the return of the proceeds of crime.Since the partnership was established in 2021, the UK and UAE have worked to...

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