Fraud & Ethics
Property & Real Estate
Regulation, Risk & Compliance
Uncategorized
‘Dubai leak’ exposes $110m dirty money
Dubai’s property market is being abused by money launderers, according to a campaign group which has published a report based on leaked documents. Dubbed the “Dubai leaks”, the report authors say they have evidence that profits from Syrian conflict finance, Mexican narcotics trafficking and Iranian nuclear proliferation are being used…
Continue Reading
Subscribe to unlock the full article and access premium financial content.
Click here to read the full story: International Adviser