Wealthy Armenians Join the Dubai Land Rush
Dubai’s Golden Sands Project Published: June 12th, 2018 Dubai has transformed itself into an extravagant metropolis where the…
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The Dubai subcategory highlights investigations into the hidden financial networks, money laundering schemes, and illicit activities taking place in one of the world’s major financial hubs. Discover how Dubai’s real estate, banking, and luxury markets are exploited by corrupt actors and criminals to conceal wealth, evade sanctions, and facilitate organized crime. These reports shine a light on the dark side of a global city known for its rapid growth and economic influence.