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May 2024

The famous…

Recently arrested by the Tagansky Court of Moscow for a scam worth 10 million rubles, a well-known raider…

Dubai Revelations Prompt Questions From EU Parliamentarians

European parliamentarians are questioning whether the United Arab Emirates should have been taken off the “gray list” of countries at risk of money laundering and terrorist financing, following revelations that Dubai property owners include a host of dubious characters like drug lords and sanctioned businessmen.