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Dubai has been described as "one of the most opaque financial hubs in the world", and one of the most popular destinations for illicit money. [1] According to Brussels Times , the leak revealed "a huge black hole in international anti- money laundering efforts centered [sic] around the Dubai real estate market". [ 4 ]
Dubai, the most populous city in the United Arab Emirates Map of the United Arab Emirates. The table below shows a list of every city in the UAE with a population of at least 10,000, listed in descending order. The capitals are shown in bold.
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The US described Gacanin as “one of the world’s most prolific drug traffickers” and imposed sanctions against him. The US Treasury also stated that Gacanin’s cartel is involved in money laundering and has close ties with the Kinahan Organised Crime Group, another drug cartel residing and running operations from Dubai. [13] [14]
Review Fraud – Alex Copola Podgor, Ellen S. Criminal Fraud, (1999) Vol, 48, No. 4 American Law Review 1. The Nature, Extent and Economic Impact of Fraud in the UK. February, 2007. The Fraudsters – How Con Artists Steal Your Money. ISBN 978-1-903582-82-4 by Eamon Dillon, published September 2008 by Merlin Publishing; Zhang, Yingyu.
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Wingsuit flying over the Palm Islands Map of tourist Attractions in Dubai. Burj Khalifa: Spired 828 m (2,717 ft) skyscraper with a viewing deck, restaurant, hotel and offices and 11 ha (27 acres) park. Tallest human-made structure in the world. Burj Al Arab: a luxury hotel located in Dubai. At 321 m (1,053 ft), it is the fourth tallest hotel in ...
Dubai Leaks is a global collaborative investigative journalism project that has revealed the global elite's ownership of properties in Dubai. The project, named Dubai Unlocked , is based on data that provides a detailed overview of millions of properties in Dubai and information on their ownership or use, mostly between 2020 and 2022.