Fraud & Ethics
Regulation, Risk & Compliance
Uncategorized
Dubai Called Out for Being “Money-Laundering” Capital of the World
Dubai has been in the news for being home to what is now the world's tallest building the Burj Khalifa-and for welcoming foreign investors who want to dabble in their domestic real estate market. However, The Real Deal reported the Arab country was pointed out for being something it shouldn't…
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Click here to read the full story: Business Times