{"id":157221,"date":"2025-07-08T23:21:14","date_gmt":"2025-07-08T16:21:14","guid":{"rendered":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-led-operation-dismantles-amazon-crime-rings-and-seizes-64m-in-illicit-assets\/"},"modified":"2025-07-09T00:30:04","modified_gmt":"2025-07-08T17:30:04","slug":"uae-led-operation-dismantles-amazon-crime-rings-and-seizes-64m-in-illicit-assets","status":"publish","type":"post","link":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-led-operation-dismantles-amazon-crime-rings-and-seizes-64m-in-illicit-assets\/","title":{"rendered":"UAE-led operation dismantles Amazon crime rings and seizes $64m in illicit assets"},"content":{"rendered":"


\nUAE-led operations lead to 94 arrests, $64m asset seizures, rescue of thousands of animals and gold mining gang disruption
\n
\nSource : arabianbusiness.com
\nRead more…UAE-led operation dismantles Amazon crime rings and seizes m in illicit assets<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

UAE-led operations lead to 94 arrests, $64m asset seizures, rescue of thousands of animals and...<\/p>\n","protected":false},"author":1,"featured_media":157222,"comment_status":"false","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"spay_email":"","footnotes":"","jetpack_publicize_message":"","jetpack_is_tweetstorm":false,"jetpack_publicize_feature_enabled":true},"categories":[1],"tags":[],"class_list":["post-157221","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-property-news"],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2025\/07\/UAE-amazon-arrests-1000x597-1.jpg?fit=1000%2C597&ssl=1","jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p75ss1-ETP","jetpack-related-posts":[{"id":157582,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-fta-seizes-3-5-million-illegal-items-worth-36-2mn-in-massive-dubai-operation\/","url_meta":{"origin":157221,"position":0},"title":"UAE FTA seizes 3.5 million illegal items worth $36.2mn in massive Dubai operation","date":"July 14, 2025","format":false,"excerpt":"\r The operation uncovered an illegal cache of excise goods hidden within shipments of clothing and footwear, violating UAE tax regulations\r \r Source : arabianbusiness.com\r Read more...UAE FTA seizes 3.5 million illegal items worth .2mn in massive Dubai operation","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"https:\/\/i2.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2025\/07\/Federal-Tax-Authority-1000x667-1.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":117060,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/lloyds-fined-64m-for-unfair-treatment-of-mortgage-customers\/","url_meta":{"origin":157221,"position":1},"title":"Lloyds fined \u00a364m for unfair treatment of mortgage customers","date":"June 11, 2020","format":false,"excerpt":"\r City watchdog rules bank mishandled cases of 526,000 customers who fell into difficultiesLloyds Banking Group has been fined \u00a364m by the City watchdog for failing to treat mortgage customers fairly after they fell into financial difficulty.The fine is linked to Lloyds\u2019 mishandling between 2011 and 2015 of more than\u2026","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":125507,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-deputy-prime-minister-reviews-progress-on-anti-money-laundering-countering-terrorism-financing-efforts\/","url_meta":{"origin":157221,"position":2},"title":"UAE Deputy Prime Minister reviews progress on anti-money laundering, countering terrorism financing efforts","date":"March 14, 2022","format":false,"excerpt":"\r The UAE is closely coordinating with its international partners to identify, disrupt, and punish criminals and illicit financial networks\r \r Source : arabianbusiness.com\r Read more...UAE Deputy Prime Minister reviews progress on anti-money laundering, countering terrorism financing efforts","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2022\/03\/AML-Meeting-1000x667-1.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":130750,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/russian-oil-giant-rosneft-sues-german-government-after-it-seizes-assets\/","url_meta":{"origin":157221,"position":3},"title":"Russian oil giant Rosneft sues German government after it seizes assets","date":"October 14, 2022","format":false,"excerpt":"\r \r \r Source : telegraph.co.uk\r Read more...Russian oil giant Rosneft sues German government after it seizes assets","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":25775,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/chancellor-dismantles-key-osborne-pledge-to-cut-corporation-tax\/","url_meta":{"origin":157221,"position":4},"title":"Chancellor dismantles key Osborne pledge to cut corporation tax","date":"September 12, 2016","format":false,"excerpt":"\r \r \r Source : telegraph.co.uk\r Read more...Chancellor dismantles key Osborne pledge to cut corporation tax","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":109806,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/sanjeev-guptas-bank-buys-gfgs-mayfair-office\/","url_meta":{"origin":157221,"position":5},"title":"Sanjeev Gupta\u2019s bank buys GFG\u2019s Mayfair office","date":"August 10, 2019","format":false,"excerpt":"\r Challenger bank pays \u00a364m for building whose main tenant is its owner\u2019s family business\r \r Source : ft.com\r Read more...Sanjeev Gupta\u2019s bank buys GFG\u2019s Mayfair office","rel":"","context":"In "Property 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