Ministry of Interior UAE
Major Expert Tarek A. Belhoul currently serves as the Head of the Virtual Asset Crime Section at Dubai Police HQ, a role held since January 2018. Tarek also functions as an ML & OCG Investigator within the General Department of Criminal Investigations and is a member of the Dubai Police Innovation Council. Since June 2021, Tarek contributes as a team member of the Fifth Working Group at the Executive Office of Anti-Money Laundering and Counter Terrorism Finance and is involved with the Sub-Committee of AML Investigations at the Ministry of Interior, Abu Dhabi. Tarek co-founded the Dubai Blockchain Center in May 2018, and from January 2018 to December 2020, Tarek was a guest lecturer in the Pioneer Series at Dubai Future Academy. Tarek's academic credentials include a Master's in Digital Currency from the University of Nicosia, a BSBA in Finance from the American University of Sharjah, and a Higher Diploma in Mathematics and Physics from King's College London, alongside completing an American High School Diploma and a Brevet Nationale Francais.
Ministry of Interior UAE
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جاء قيام دولة الإمارات العربية المتحدة في الثاني من ديسمبر عام 1971، ثمرةً للعمل الدؤوب والجهد المستمر للآباء المؤسسين، الذين تعاضدوا جميعاً لرفع راية الاتحاد، ولقد واكب إنشاء وزارة الداخلية قيام الدولة باعتبارها من الأجهزة الاتحادية الحيوية، ومن أبرز مهامها واختصاصاتها، حماية الأمن الداخلي للدولة، ووضع السياسة العامة للوقاية من الجريمة ومكافحتها والإشراف على تنفيذها، وإنشاء وتنظيم قوات الأمن الاتحادية والإشراف عليها، وتنسيق وتوثيق التعاون بين قوات شرطة الإمارات، والإشراف على منظومة السلامة المرورية في الطرق الاتحادية، وتوفير الحماية للأرواح والمنشآت والممتلكات، وتعزيز الشراكة المجتمعية لتحقيق مزيد من الأمن والاستقرار The creation of the federation of the United Arab Emirates on the 2nd of December 1971 was a culmination of the assiduous work and continuous effort of the founding fathers, who all joined hands to raise the flag of the Union. The establishment of the Ministry of Interior went along the creation of the state as one of the major federal bodies. In this way, all police and security services were unified to meet one of the vital objectives to ensure stability and safety for all citizens and residents of the country. The Ministry has many roles and responsibilities, most notably protecting the security of the state against domestic threats, setting the general policy for the prevention and control of crime and supervising its implementation, establishing and organizing the federal security forces and supervising them, coordinating and enhancing cooperation among police forces across all emirates, and supervising the traffic safety system on federal roads. The Ministry also ensures the protection for lives, facilities and property, and strengthens community partnership to achieve greater security and stability.