A US think tank claims that poor enforcement has turned Dubai into a hotbed of dodgy dealings by allowing the emirate to serve as a major crossroad for gray networks and international finance.
Ten people have been arrested on suspicion of smuggling more than £15.5 million (US$20 million) out of the United Kingdom into Dubai, hidden in suitcases over the past three years, British authorities say.
Current and former members of parliament, tax officials, honorary diplomats, and other Armenian officials have purchased expensive properties in Dubai — raising questions about how they could afford them.
An $8 million villa on Dubai’s luxurious Palm Jumeirah has been controlled for years by the family of Igor Shuvalov, Russia’s former first deputy prime minister. Its ownership structure shows how the wealthy use offshores to obscure their assets.
Расследования и новости о коррупции и организованной преступности у вас в почте раз в неделю.Язык рассылки – английский.