Dubai Unlocked - The Further Abuse of Real Estate as an Enabler of Money Laundering

from AML Conversations · host AML RightSource

This is a broad-based investigation into how Dubai remains a destination for illicit funds moved by drug lords, corrupt public officials, and money launderers. We discuss the methods behind and the results of a recently announced investigation by 70 media outlets worldwide.

Episode metadata supplied by the publisher feed · Published Jun 3, 2024

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Dubai Unlocked - The Further Abuse of Real Estate as an Enabler of Money Laundering

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This episode is 34 minutes long.

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This episode was published on June 3, 2024.

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