i-law

Money Laundering Bulletin

Dubai: paradise for the world's rogues

The "Dubai Unlocked" investigation, led by the Organised Crime and Corruption Reporting Project (OCCRP), details how criminals and corrupt public officials from around the world have bought and continue to own, and live, in luxury real estate in the UAE. Tom Vidovic explores the findings and their reputational impact.

The "Dubai Unlocked" investigation, led by the Organised Crime and Corruption Reporting Project (OCCRP), details how criminals and corrupt public officials from around the world have bought and continue to own, and live, in luxury real estate in the UAE. Tom Vidovic explores the findings and their reputational impact.

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