Posts Tagged ‘terrorists’

India-UAE Extradition Treaty

October 20, 2009, Posted by admin at 5:05 am

Jabir P.K. (Source: A representation submitted by Jabir P.K., to the Ministry of External Affairs, Government of India on Nov.28, 1997) A bilateral extradition treaty is on the anvil with the Government of India and United Arab Emirates (UAE). At this juncture, this article is relevant and throws some light on its consequent repercussions. It [...]

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Money-laundering and Drug Trafficking Networks, UAE

September 23, 2009, Posted by admin at 4:53 am

Ties to Terror!, United Arab Emirates (UAE) The United Arab Emirates (UAE), with its permissive business environment, has emerged as an important locus of criminal activity. It’s also becoming a more important transit avenue for drug shipments from Southwest Asia on their way to Turkey, Europe, and Africa. Drug traffickers, terrorist groups, and organized crime [...]

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