Thursday, September 21, 2023
HomeNewsFinanceUS-based think-tank considered Dubai as a Hub of money laundering

US-based think-tank considered Dubai as a Hub of money laundering


Related stories

Singapore Outperforms Hong Kong in Think Tank Rankings

Singapore has surpassed Hong Kong in a global ranking...

Finnish Trailblazer Sanna Marin Joins Think Tank

Former Finnish Prime Minister Sanna Marin has taken on...

Russian Troop Losses Surge in Zaporizhzhia, Think Tank Analysis

Recent developments in Ukraine's southeastern city of Zaporizhzhia have...

Pakistan’s Spearheads Technological Transformation in Somalia

Somalia has embarked on a transformative journey towards technological...

Think Tank Reveals Alarming Rise in Australian Food Waste

Food waste in Australia has reached alarming levels, with...

US think-tank will likely advance cast a long shadow on its much-vaunted anticipated picture as a safe house for respectable investment.

Dubai is one of the seven emirates that make up the Joined together United Arab Emirates (UAE), and has built its notoriety on getting to be a territorial commerce center within the Center East.

The report, titled as “Dubai’s part in encouraging debasement and worldwide unlawful monetary flows”, cautions the worldwide community against turning a “blind eye”.


“Corrupt and criminal on-screen characters from around the world work through or from Dubai. Afghan warlords, Russian mobsters, Nigerian kleptocrats, European cash launderers, Iranian sanctions-busters, and East African gold bootleggers, all discover Dubai a conducive put to operate,” cautioned the report.


Transparency International,, an anti-corruption bunch, has within the past said that “Dubai has gotten to be an dynamic worldwide center for cash washing , where the degenerate and other offenders can go to purchase a lavish property with no restrictions.”


Read full Report


News Desk, where most of the News Item edit for THE THINK TANK JOURNAL

Latest stories




Please enter your comment!
Please enter your name here