Monday 21 January 2019
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iol - 7 month ago

Report describes Dubai real estate as money-laundering haven

DUBAI - War profiteers, terror financiers and drug traffickers sanctioned by the U.S. in recent years have used Dubai s real-estate market as a haven for their assets, a new report released Tuesday alleges. The report by the Washington-based Center for Advanced Defense Studies, relying on leaked property data from the city-state, offers evidence to support the long-whispered rumors about Dubai s real-estate boom. It identifies some $100 million in suspicious purchases of apartments and villas across the ci

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