Is Dubai A Money Laundering Hub / · dubai’s property market is a magnet for tainted money.

Al Bawaba from www.albawaba.com

The uae's unwillingness to tackle corruption and money laundering is a global challenge that must be addressed, says a us think tank. Dirty money has long been an open secret in the united arab emirates. Corrupt and criminal actors from around the world operate through or from dubai. And turn dubai into a major gold trading hub. · dubai's property market is a magnet for tainted money. With its skyscrapers, luxury villas, and a high concentration of millionaires and billionaires, dubai's rise to global city and business hub .

· dubai's property market is a magnet for tainted money.

· dubai's property market is a magnet for tainted money. The uae's unwillingness to tackle corruption and money laundering is a global challenge that must be addressed, says a us think tank. Dirty money has long been an open secret in the united arab emirates. And turn dubai into a major gold trading hub. Corrupt and criminal actors from around the world operate through or from dubai.

Corrupt and criminal actors from around the world operate through or from dubai. And turn dubai into a major gold trading hub. · dubai's property market is a magnet for tainted money. Dirty money has long been an open secret in the united arab emirates. The uae's unwillingness to tackle corruption and money laundering is a global challenge that must be addressed, says a us think tank.

Corrupt and criminal actors from around the world operate through or from dubai. The Old Fire Station 

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And turn dubai into a major gold trading hub. Eight people, three companies convicted for cyber fraud

Source: static.zawya.com

Corrupt and criminal actors from around the world operate through or from dubai. And turn dubai into a major gold trading hub. · dubai’s property market is a magnet for tainted money.