Observatoire des droits humains (anglais seulement)

Report: Dubai Real Estate as Money-Laundering Haven

(Version anglaise seulement)

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 support the long-whispered rumors about Dubai’s real-estate boom. It identifies about $100 million in suspicious purchases of apartments and villas...

Lire l'article complet