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How Oligarchs Stash Money in Foreign Real Estate

The ‘laranja’ business, as seen in Iraqi Kurdistan ....

United States , United Arab Emirates , Dan Withers , Nechirvan Barzani , Nabila Mustafa , Jameel Sindi , Scott Greytak , Masrour Barzani , Nabila Barzani , Department Of Justice , Transparency International , Blue Ridge , Kurdistan International Islamic Bank , American Prospect , State Department , Iraqi Kurdistan , Mottrom Drive , Mottrom Trust , Dulany Trust , Advanced Defense Studies , Salar Hakim , Pandora Papers , Zack Kopplin , Real Estate , Financial Industry , Poverty Amp Wealth ,

The American Prospect: How Oligarchs Stash Money in Foreign Real Estate

The United States doesn’t want to be the next United Arab Emirates, stuffed to its back teeth with the anonymous money of kleptocrats, narco traffickers, and arms dealers. ....

United States , United Arab Emirates , Dan Withers , Masrour Barzani , Nabila Barzani , Nechirvan Barzani , Scott Greytak , Jameel Sindi , Nabila Mustafa , Zack Kopplin , Department Of Justice , Transparency International , Blue Ridge , Kurdistan International Islamic Bank , How Oligarchs Stash Money , Foreign Real , Government Accountability Project , American Prospect , State Department , Iraqi Kurdistan , Mottrom Drive , Mottrom Trust , Dulany Trust , Advanced Defense Studies , Salar Hakim , Pandora Papers ,