Aml Rightsource
Dubai Unlocked - The Further Abuse of Real Estate as an Enabler of Money Laundering
- Autor: Vários
- Narrador: Vários
- Editor: Podcast
- Duración: 0:34:51
- Mas informaciones
Informações:
Sinopsis
This is a broad-based investigation into how Dubai remains a destination for illicit funds moved by drug lords, corrupt public officials, and money launderers. We discuss the methods behind and the results of a recently announced investigation by 70 media outlets worldwide.
