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In a major international operation, and as part of ongoing efforts to combat money laundering and transnational organised crime, Dubai Police, in cooperation with the UAE Ministry of Interior, played a pivotal role in dismantling the “Lyons Clan,” one of the most violent criminal organisations to emerge in Scotland in recent decades.
The operation was carried out under the framework of Operation Armorum, led by the Spanish Guardia Civil, and resulted in the arrest of 14 individuals across several countries, including the United Arab Emirates. A further 20 individuals are currently under investigation in Spain.
As part of their contribution, Dubai Police arrested a member of the criminal organisation upon arrival at a Dubai airport, following the issuance of an Interpol Red Notice. The swift action reflects the force’s high level of readiness and the effectiveness of its integrated security systems in tackling transnational organised crime and supporting international law enforcement cooperation.
The operation highlights an advanced level of international coordination, bringing together key agencies including Dubai Police, the Spanish Guardia Civil, Europol, the National Crime Agency, and the Drug Enforcement Administration, alongside other police authorities. This joint effort enabled the identification of network members, the dismantling of its structure, and the seizure of assets linked to its criminal activities.
Investigations further revealed that the network was actively engaged in drug trafficking and money laundering, with operations spanning Europe, the Middle East, and Asia. It relied on a sophisticated system of shell companies and complex financial transactions to manage and conceal the proceeds of its illicit activities.
