The Dubai subcategory highlights investigations into the hidden financial networks, money laundering schemes, and illicit activities taking place in one of the world’s major financial hubs. Discover how Dubai’s real estate, banking, and luxury markets are exploited by corrupt actors and criminals to conceal wealth, evade sanctions, and facilitate organized crime. These reports shine a light on the dark side of a global city known for its rapid growth and economic influence.
Dubai
Dubai Uncovered: Data Leak Exposes How Criminals, Officials, and Sanctioned Politicians Poured Money Into Dubai Real Estate
Russian politicians under Western sanctions, financial criminals, and corrupt European officials all own real estate in the emirate, which attracts investors with liberal residency rules and a ‘few questions asked’ …
