Resources | AML RightSource

AML Conversations: Dubai Unlocked - The Further Abuse of Real Estate as an Enabler of Money Laundering

Written by AML RightSource | June 03, 2024

This is a broad-based investigation into how Dubai remains a destination for illicit funds moved by drug lords, corrupt public officials, and money launderers. We discuss the methods behind and the results of a recently announced investigation by 70 media outlets worldwide.