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.
Tom Vidovic (https://www.linkedin.com/in/tom-v-32ba08103/) is Financial Crime Senior Manager and Nominated Officer at Ghana International Bank in London.
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.