Reporting economic crimes
You can report economic crimes in Dubai through the website of Economic Security Center of Dubai (ESCD). You can use the platform to report any violation and/or practice that negatively affects and harms the emirate’s economic security.
Violations that can be reported
Individuals can report the following violations:
- money laundering, financing terrorism or illegal organisations
- crimes related to public service, including bribery, abuse of power and impersonation of public officers
- crimes affecting the emirate’s security and interests, including crimes that affect the emirate’s economy, forgery, embezzlement, abuse of public funds, misappropriation of money and facilitation of the same, illicit gain and profiteering from public funds, cheating in performing obligations with Dubai government entities and counterfeiting of currency
- practices that affect the economic security: harmful activities, practices and dealings that negatively affect the emirate’s economy and resources.
Reports are dealt with strict confidentiality.
Updated On :
29 Oct 2024
