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Leaks
Report Reveals UAE as Key Hub for Money Laundering from Africa
The British Financial Times reported that the UAE is a favored destination for smuggling large quantities of gold from African countries to launder money tainted with the blood of innocent victims.
According to the European Microscope's…
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The Guardian: UAE’s Influence Deepens Sudan’s Civil Strife
The British newspaper The Guardian confirmed that the UAE is fueling the civil war in Sudan, and there will be no peace until the international community confronts Abu Dhabi’s aggressive role.
In an article by Hossam Mahjoub, the…
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International Inquiry: Dubai Functions as a Key Center for Drug Lords Worldwide
A global investigation has revealed that Dubai is a lucrative hub for international drug lords, highlighting the UAE's ongoing scandals involving money laundering and mercenaries, which have led to repeated international sanctions.
The…
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The Times: UK Crime Lords Stealthily Poured Millions into UAE Ventures
According to The British newspaper, The Times, crime leaders in the UK covertly funneled millions of pounds into the UAE by buying high-end real estate in Dubai, with some investments being made even from behind bars.
A Times…
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International Inquiry Reveals UAE Funding Genocide in Darfur
International Inquiry Reveals UAE Funding Genocide in Darfur
An international investigation has verified that the UAE is funding genocide activities in Darfur, including the massacres carried out by the Rapid Support militias, all in…
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Reuters: The UAE-Israel Partnership Strengthens Amid Ongoing Gaza War
A Reuters report confirmed that the UAE-Israel alliance is persisting and growing despite Tel Aviv's ongoing war on the Gaza Strip, which has reached its eighth month, along with the horrific massacres committed against the Palestinians.…
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UAE’s Military Expansion: Bases in Yemen, Libya, Egypt Spark Conspiratorial Concerns
A study investigated the UAE's establishment of military bases in eight countries, suggesting it aims to extend influence, particularly in the Red Sea area, raising suspicions of covert expansionist agendas.
The study by the Carnegie…
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International investigation: Dubai’s Role as Haven for Unchecked Billions in Illicit Funds
The American newspaper “The Wall Street Journal” published an international investigation in which it shed light on the reality of the Emirate of Dubai as a haven for billions of dirty money that flies without inspection.
According to…
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EU Decision: UAE Retained on Money Laundering List
A European parliamentary vote has reaffirmed the UAE's position on the European watch list for money laundering and terrorism support, delivering a fresh setback to Abu Dhabi's attempts to enhance its reputation.
According to the…
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International Community Depletes UAE’s Campaign to Halt Diplomatic Coordination with Israel
Multiple international communities have belied the UAE's propaganda about halting diplomatic coordination with Israel against the backdrop of their continued actions in the Gaza Strip, most recently the killing of seven aid workers in an…
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