Economic Crime: United Arab Emirates
Commons · Question 122665 · Tabled 23 Mar 2026 · Home Office · Official record
Answered 26 Mar 2026
Question
Asked by Jim Shannon
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
Answered by Dan Jarvis, 26 Mar 2026
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...