Dubai has reportedly become a money-laundering paradise

DUBAI, United Arab Emirates — War profiteers, terror financiers and drug traffickers sanctioned by the US in recent years have used Dubai’s real-estate market as a haven for their assets, a new report released Tuesday alleges. The report by the Washington-based Center for Advanced Defense Studies, relying on leaked property data from the city-state, offers…

DUBAI, United Arab Emirates — War profiteers, terror financiers and drug traffickers sanctioned by the US in recent years have used Dubai’s real-estate market as a haven for their assets, a new report released Tuesday alleges. The report by the Washington-based Center for Advanced Defense Studies, relying on leaked property data from the city-state, offers...

from https://nypost.com

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