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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 […] ....

United Arab Emirates , United States , United Kingdom , Bruxelles Capitale , City Of , New South Wales , L Vivs Ka Oblast , Costa Del Sol , Spain General , Zuzana Uchn , Kamil Grund , Dan Settgast , Abu Dhabi , Kerry Adler , Jorge Sebastiao , Daniel Kinahan , Christopher Davidson , Josh Adler , Salah Uddin Shoaib Choudhury , Ilman Shazhaev , Financial Action Task Force , Transparency International , International Consortium Of Investigative Journalists , Theglobal Initiative , European Union , Tax Justice Network ,