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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
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严立新
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陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2014-09-03      浏览次数:670次
Five human trafficking cases recorded in first half of 2014 in Dubai

Wed, Sep 3, 2014


Dubai: There were only five cases of human trafficking recorded by Dubai Police in the first half of this year.

Major General Khalil Ebrahim Al Mansouri, Assistant to the Dubai Police Chief for Criminal Investigation Affairs, said that the number of human trafficking cases has decreased over the past three years. In 2013, there were 11 cases, 21 in 2012 and 24 in 2011.

He said that none of the cases involved children or organ trade.

Dubai Police recently received a letter of thanks from US and Australian authorities for helping in identifying a Latin American man, who was later arrested in the US, who was wanted on suspicion of human trafficking and money laundering, Maj Gen Al Mansouri said.

The man had been living in one of the emirates for six months after he changed his personal information and entered the UAE using another passport. Maj Gen Al Mansouri clarified that the man did not commit any of these crimes in the UAE.

Colonel Abdul Rahim Shafea, Director of Dubai Police’s Anti-organised crime department, said that one of the five human trafficking cases involved an Arab woman who was being sexually exploited.

He said the woman managed to escape from her captors and seek the police’s help. The woman said that she was told she was coming to Dubai to work in a salon but was shocked when her passport was taken away from her by a gang of three Arab men, who later forced her into performing sexual acts.

The woman was taken to a care centre in Abu Dhabi, and the men were transferred to the public prosecution
Col Shafea said the department of anti-organised crime is divided into three sections: anti-human trafficking, anti-terrorism and anti-money laundering.

He said that there are ongoing discussions at the Federal National Council for amending the law pertaining to money laundering, adding that Dubai Police have already made some suggestions.

“Some of the suggestions included the inclusion of alcohol and drug trafficking as part of money laundering crimes and giving police more jurisdiction over receiving complaints about money laundering alongside the central bank,” he said.