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Reporting Economic Crimes - dda
Reporting Economic Crimes
Economic crimes in Dubai can be reported through the official website of the Economic Security Center of Dubai (ESCD). The platform allows individuals to report any violations or practices that may undermine or harm the emirate’s economic security. All reports are handled with strict confidentiality.
Reportable Violations
Individuals may report the following types of violations:
Money laundering and the financing of terrorism or illegal organizations.
Offenses affecting the emirate’s security and economic interests, including economic crimes, forgery, embezzlement, misuse of public funds, misappropriation of money or facilitation thereof, illicit gains, profiteering from public resources, failure to fulfill contractual obligations with Dubai government entities, and counterfeiting of currency.
Crimes related to public service, such as bribery, abuse of authority, and impersonation of public officials.
Practices that threaten economic security, including any harmful activities, dealings, or behaviors that negatively impact the emirate’s economy or resources.
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