Dubai Money Laundering

The UAE has become a global magnet for millionaires due to its lax approach to combating illicit financial flows and permitting widespread money laundering. As reported by the American website Al-Monitor, lenient regulatory policies and…
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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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