Friday 22 June 2018
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Report Describes Dubai Real Estate as Money-Laundering Haven

DUBAI, United Arab Emirates—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 [ ] The post Report Describes Dubai Real Estate as Money-Laundering Haven appeared first on NTD.TV.

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