The UAE has strengthened its reputation as a key partner in global law enforcement, extraditing a string of high-profile fugitives over the past year in collaboration with international authorities.
They have included alleged drug lords and financial criminals, and the country's growing role reflects deepening judicial co-operation with Europe and Asia.
Money laundering charges
On Friday, Dubai Police extradited a Dutch national accused of drug trafficking and money laundering to the Netherlands. The suspect was arrested under an Interpol red notice and handed over following a ruling by the UAE's Ministry of Justice.
The case comes amid a broader crackdown on organised crime networks operating across borders.
A week earlier, two other suspects – one wanted in France, and the other in Belgium – were extradited for their alleged roles in large-scale drug trafficking and gang-related activities.
In July, Dubai Police arrested and extradited three alleged Belgian crime gang leaders facing human and drug trafficking charges in their home country.
The three suspects – Mathias Akyazili, Giorgi Faes and Othman El Ballouti – were listed in the most-wanted category by Interpol and Europol.
In Belgium, they are accused of serious cross-border crimes, including operating a gang, trafficking drugs and psychotropic substances, committing robbery and human trafficking.
In the same month, Dubai Police extradited two French nationals facing fraud and drug trafficking charges.
Chinese fugitive returned
On August 15, the UAE extradited one of China's most-wanted fugitives, accused of running a multi-million-dollar illegal gambling operation.
The man, arrested in Dubai, was handed over to Chinese authorities under an Interpol red notice after being linked to a network that laundered profits through offshore accounts.
“The Chinese authorities expressed their appreciation for the UAE's co-operation and their keenness to enhance co-operation and joint action to ensure the security of societies and the international community,” state news agency Wam reported.
Landmark for UAE-Ireland co-operation
One of the UAE's most significant extraditions was on May 29, with the handover of Sean McGovern, who is alleged to be a senior figure in Ireland's Kinahan organised crime group.
He was detained in Dubai in 2024 following an Interpol red notice – was flown to Dublin on an Irish military aircraft.
The operation was the first major test of an extradition treaty between Ireland and the UAE that came into force earlier in May.
While Jim O’Callaghan, Ireland's Minister for Justice, did not name Mr McGovern directly, he welcomed news of an extradition and described it as “further evidence of the excellent criminal justice co-operation” between Ireland and the UAE.
“In recent years, the UAE and Ireland have worked together to advance criminal investigations into serious and organised crime,” Mr O’Callaghan said at the time.
Financial crimes also in focus
The UAE's extraditions are not limited to violent or drug-related offences. In August 2024, Italian businessman Danilo Coppola, was extradited to Italy following an official request.
The Italian citizen, who has been convicted of financial crimes in his homeland, was apprehended in Abu Dhabi on an international arrest warrant.
According to local media, Coppola's altercations with law enforcement include an arrest in Rome in May 2016 where he was suspected of fraudulent bankruptcy. One month earlier, he had been sentenced to nine years for bankruptcies totalling €300 million ($334.3 million, Dh1.2 billion).
Coppola's extradition reflected the UAE and Italy's strong relationship and shared determination to pursue justice, the countries' justice ministers said in a joint statement.
Ten tax points to be aware of in 2026
1. Domestic VAT refund amendments: request your refund within five years
If a business does not apply for the refund on time, they lose their credit.
2. E-invoicing in the UAE
Businesses should continue preparing for the implementation of e-invoicing in the UAE, with 2026 a preparation and transition period ahead of phased mandatory adoption.
3. More tax audits
Tax authorities are increasingly using data already available across multiple filings to identify audit risks.
4. More beneficial VAT and excise tax penalty regime
Tax disputes are expected to become more frequent and more structured, with clearer administrative objection and appeal processes. The UAE has adopted a new penalty regime for VAT and excise disputes, which now mirrors the penalty regime for corporate tax.
5. Greater emphasis on statutory audit
There is a greater need for the accuracy of financial statements. The International Financial Reporting Standards standards need to be strictly adhered to and, as a result, the quality of the audits will need to increase.
6. Further transfer pricing enforcement
Transfer pricing enforcement, which refers to the practice of establishing prices for internal transactions between related entities, is expected to broaden in scope. The UAE will shortly open the possibility to negotiate advance pricing agreements, or essentially rulings for transfer pricing purposes.
7. Limited time periods for audits
Recent amendments also introduce a default five-year limitation period for tax audits and assessments, subject to specific statutory exceptions. While the standard audit and assessment period is five years, this may be extended to up to 15 years in cases involving fraud or tax evasion.
8. Pillar 2 implementation
Many multinational groups will begin to feel the practical effect of the Domestic Minimum Top-Up Tax (DMTT), the UAE's implementation of the OECD’s global minimum tax under Pillar 2. While the rules apply for financial years starting on or after January 1, 2025, it is 2026 that marks the transition to an operational phase.
9. Reduced compliance obligations for imported goods and services
Businesses that apply the reverse-charge mechanism for VAT purposes in the UAE may benefit from reduced compliance obligations.
10. Substance and CbC reporting focus
Tax authorities are expected to continue strengthening the enforcement of economic substance and Country-by-Country (CbC) reporting frameworks. In the UAE, these regimes are increasingly being used as risk-assessment tools, providing tax authorities with a comprehensive view of multinational groups’ global footprints and enabling them to assess whether profits are aligned with real economic activity.
Contributed by Thomas Vanhee and Hend Rashwan, Aurifer
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The cost of Covid testing around the world
Egypt
Dh514 for citizens; Dh865 for tourists
Information can be found through VFS Global.
Jordan
Dh212
Centres include the Speciality Hospital, which now offers drive-through testing.
Cambodia
Dh478
Travel tests are managed by the Ministry of Health and National Institute of Public Health.
Zanzibar
AED 295
Zanzibar Public Health Emergency Operations Centre, located within the Lumumba Secondary School compound.
Abu Dhabi
Dh85
Abu Dhabi’s Seha has test centres throughout the UAE.
UK
From Dh400
Heathrow Airport now offers drive through and clinic-based testing, starting from Dh400 and up to Dh500 for the PCR test.
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It Was Just an Accident
Director: Jafar Panahi
Stars: Vahid Mobasseri, Mariam Afshari, Ebrahim Azizi, Hadis Pakbaten, Majid Panahi, Mohamad Ali Elyasmehr
Rating: 4/5
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SPEC%20SHEET%3A%20APPLE%20M3%20MACBOOK%20AIR%20(13%22)
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Our legal columnist
Name: Yousef Al Bahar
Advocate at Al Bahar & Associate Advocates and Legal Consultants, established in 1994
Education: Mr Al Bahar was born in 1979 and graduated in 2008 from the Judicial Institute. He took after his father, who was one of the first Emirati lawyers
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UAE currency: the story behind the money in your pockets
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World record transfers
1. Kylian Mbappe - to Real Madrid in 2017/18 - €180 million (Dh770.4m - if a deal goes through)
2. Paul Pogba - to Manchester United in 2016/17 - €105m
3. Gareth Bale - to Real Madrid in 2013/14 - €101m
4. Cristiano Ronaldo - to Real Madrid in 2009/10 - €94m
5. Gonzalo Higuain - to Juventus in 2016/17 - €90m
6. Neymar - to Barcelona in 2013/14 - €88.2m
7. Romelu Lukaku - to Manchester United in 2017/18 - €84.7m
8. Luis Suarez - to Barcelona in 2014/15 - €81.72m
9. Angel di Maria - to Manchester United in 2014/15 - €75m
10. James Rodriguez - to Real Madrid in 2014/15 - €75m
COMPANY PROFILE
Name: Almnssa
Started: August 2020
Founder: Areej Selmi
Based: Gaza
Sectors: Internet, e-commerce
Investments: Grants/private funding
Benefits of first-time home buyers' scheme
- Priority access to new homes from participating developers
- Discounts on sales price of off-plan units
- Flexible payment plans from developers
- Mortgages with better interest rates, faster approval times and reduced fees
- DLD registration fee can be paid through banks or credit cards at zero interest rates