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Dubai property portfolio calls into question effectiveness of sanctions on Kinahan cartel leader, experts say
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Dubai property portfolio calls into question effectiveness of sanctions on Kinahan cartel leader, experts say

In 2023, Caoimhe Robinson bought a 20,569-square-foot villa, still under construction, for about $2.1 million in an upscale section of Dubai, close to Zayed University. Even unfinished, the structure’s white walls, arched doorways and red roof call to mind an elegant Mediterranean retreat, one befitting an area that one real estate website describes as “a...

NEWS: ‘Greylisted’ UAE makes ‘substantial donation’ to body representing police FIUs globally
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NEWS: ‘Greylisted’ UAE makes ‘substantial donation’ to body representing police FIUs globally

By ALISHA HOULIHAN for AML Intelligence GREYLISTED UAE has made a “substantial donation” to the funding of the body representing the world’s police Financial Intelligence Units (FIUs). The Egmont Group of FIUs represents most of the main FIUs and held its most recent annual conference at a glittering venue in Abu Dhabi. Today (Wed) the...

Russia’s Rich Move Money to Dubai
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Russia’s Rich Move Money to Dubai

Rich Russians are trying to move some of their wealth from Europe to Dubai as a result of Western sanctions, financial and legal sources say. The sanctions are a result of the Russian invasion of Ukraine. Dubai, the Persian Gulf’s financial and business center, has long been a point of interest for the very rich. And...

Russia’s Rich Move Money to Dubai
Post

Russia’s Rich Move Money to Dubai

Rich Russians are trying to move some of their wealth from Europe to Dubai as a result of Western sanctions, financial and legal sources say. The sanctions are a result of the Russian invasion of Ukraine. Dubai, the Persian Gulf’s financial and business center, has long been a point of interest for the very rich. And...