UAE’s role in Operation Armorum helps dismantle a major drug trafficking and money laundering network.
Dubai: In a major international operation highlighting continued efforts to combat money laundering and transnational organised crime, Dubai Police, in coordination with the UAE Ministry of Interior, played a key role in dismantling the “Lyons Clan”, one of Scotland’s most violent criminal organisations in recent decades.
The operation was conducted under Operation Armorum, led by Spain’s Guardia Civil, and led to the arrest of 14 individuals across multiple countries, including the UAE. Authorities also confirmed that 20 additional suspects are under investigation in Spain.
As part of the UAE’s contribution, Dubai Police arrested a member of the criminal network upon arrival at a Dubai airport after an Interpol Red Notice was issued. Officials said the swift response reflects the force’s high level of preparedness and the effectiveness of its advanced security systems in combating transnational organised crime and supporting international law enforcement cooperation.
The operation reflects strong international coordination, involving agencies such as Dubai Police, the Spanish Guardia Civil, Europol, the UK’s National Crime Agency, and the US Drug Enforcement Administration, along with other law enforcement bodies. This joint effort helped authorities identify members of the network, dismantle its structure, and seize assets connected to its criminal activities.
Investigations revealed that the network was heavily involved in drug trafficking and money laundering, with operations spanning Europe, the Middle East, and Asia. Authorities said the group used a sophisticated network of shell companies and complex financial transactions to manage and conceal proceeds from its illegal activities.
