Dubai real estate market haven for money launderers: report – Aljazeera.com


Aljazeera.com

Dubai real estate market haven for money launderers: report
Aljazeera.com
A US report highlights how drug traffickers, funders of armed groups such as Hezbollah, and even a cousin of Syrian President Bashar al-Assad, use real estate in Dubai to launder money. The organisation that conducted the year-long research, US-based …
Dubai Real Estate a Money-Laundering Haven for 'War Profiteers, Terror Financiers'Al-Bawaba
Report describes Dubai real estate as money-laundering havenWTHR

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