UAE, the safe haven for criminals, terrorists and scammers

While back in 2019, Dubai was lambasted as a money launderer’s paradise by the Transparency International, there is no doubt that Abu Dhabi, Dubai and the United Arab Emirates (UAE) in general lagging in the world of compliances and regulation, thus granting opportunity to criminals, terrorists, crypto frauds, illegal casinos, human traffickers, drug cartels, gangsters […]

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