![](https://thenational-the-national-prod.cdn.arcpublishing.com/resizer/v2/VAFNKTEDTRHOCTLXDUNNJRUUJ4.jpg?smart=true&auth=6f62923ec87344862346e788ee6111f7865762c71702f99c082e2e04e4fc36de&width=400&height=225)
Michael Paul Moogan was arrested by Dubai Police. Dubai Police
![](https://thenational-the-national-prod.cdn.arcpublishing.com/resizer/v2/7L2UQ4UEBFBSXED4JWTR4I3W6Q.jpg?smart=true&auth=114b54c18068f1362db2295a3386f1156104ed4b85ef430492259344cddf9886&width=400&height=225)
Raffaele Imperiale is pictured speaking to police during a raid on his luxury home in Dubai. Photo: Dubai Police
![](https://thenational-the-national-prod.cdn.arcpublishing.com/resizer/v2/WQXQCMHFDGABPV5RG7BKC7GAAU.jpg?smart=true&auth=759d402123dfe15fde9a98ab105fe474ce755f80df470376389497f3348ef8c7&width=400&height=225)
Leon Cullen, arrested in Dubai in January last year, has been extradited to the UK. Courtesy of Cheshire Police
Ramon Abbas, known as Hushpuppi, faces decades in jail if convicted of alleged frauds worth hundreds of millions of dollars
![](https://thenational-the-national-prod.cdn.arcpublishing.com/resizer/v2/VHLTMFSG7GUBJ4OGY37YILA2D4.jpg?smart=true&auth=12b716ef8d2b2ad9098629f00cd91c6ad4e7c000912bcd1df0018c10b0647195&width=400&height=225)
Moufide 'Mouf' Bouchibi was arrested in Dubai after spending a decade evading capture by authorities. Courtesy, Dubai Police
![](https://thenational-the-national-prod.cdn.arcpublishing.com/resizer/v2/VAFNKTEDTRHOCTLXDUNNJRUUJ4.jpg?smart=true&auth=6f62923ec87344862346e788ee6111f7865762c71702f99c082e2e04e4fc36de&width=400&height=225)
Michael Paul Moogan was arrested by Dubai Police. Dubai Police
![](https://thenational-the-national-prod.cdn.arcpublishing.com/resizer/v2/7L2UQ4UEBFBSXED4JWTR4I3W6Q.jpg?smart=true&auth=114b54c18068f1362db2295a3386f1156104ed4b85ef430492259344cddf9886&width=400&height=225)
Raffaele Imperiale is pictured speaking to police during a raid on his luxury home in Dubai. Photo: Dubai Police
![](https://thenational-the-national-prod.cdn.arcpublishing.com/resizer/v2/WQXQCMHFDGABPV5RG7BKC7GAAU.jpg?smart=true&auth=759d402123dfe15fde9a98ab105fe474ce755f80df470376389497f3348ef8c7&width=400&height=225)
Leon Cullen, arrested in Dubai in January last year, has been extradited to the UK. Courtesy of Cheshire Police
Ramon Abbas, known as Hushpuppi, faces decades in jail if convicted of alleged frauds worth hundreds of millions of dollars
![](https://thenational-the-national-prod.cdn.arcpublishing.com/resizer/v2/VHLTMFSG7GUBJ4OGY37YILA2D4.jpg?smart=true&auth=12b716ef8d2b2ad9098629f00cd91c6ad4e7c000912bcd1df0018c10b0647195&width=400&height=225)
Moufide 'Mouf' Bouchibi was arrested in Dubai after spending a decade evading capture by authorities. Courtesy, Dubai Police
![](https://thenational-the-national-prod.cdn.arcpublishing.com/resizer/v2/VAFNKTEDTRHOCTLXDUNNJRUUJ4.jpg?smart=true&auth=6f62923ec87344862346e788ee6111f7865762c71702f99c082e2e04e4fc36de&width=400&height=225)
Michael Paul Moogan was arrested by Dubai Police. Dubai Police
UAE steps up support of global quest to bring fugitives to justice
Tighter border controls, asset freezing and fast-track money laundering courts are helping to crack crime rings
![Nick Webster](https://thenational-the-national-prod.cdn.arcpublishing.com/resizer/v2/https%3A%2F%2Fs3.amazonaws.com%2Farc-authors%2Fthenational%2F9cfba7f3-8cc8-4789-bcec-97bd0007d9ef.png?smart=true&auth=96a9a5766af20e4704e52306e74ecd02669a7e0ffd084d4151d31e0039a945d3&width=70&height=70)
Nick Webster
15 February, 2022
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