News
    Dubai property market a minefield of laundering, scams, and sanctions evasion
    The Dubai real estate market has long been a popular destination for foreign investors, with its attractive tax and investment incentives, luxurious lifestyle offerings and rapid development. However, Radha Stirling, CEO of Detained in Dubai and Due Process International...

    9 May 2023

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    #DetainedinDubai#DueProcessInternational#RadhaStirlingRadha Stirling CEODetained in DubaiDue Process InternationalDubaiuaeDubai PropertyDubai Real Estate ScamMoney launderingFinancial Action Task ForceFATFFunding TerrorismcryptocurrencyRussiaukraineinvestment warningFRAUDSCAMDebt in Dubai
    News
    The UAE’s “double game” becoming dangerous for the West
    The United Arab Emirates has long been a close ally of the United States, with the two countries cooperating on issues ranging from security to trade. However, since at least the outbreak of the Ukraine war, tensions between the two nations have been on the rise, largely...

    20 April 2023

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    #DetainedinDubai#DueProcessInternational#RadhaStirlingRadha Stirling CEODue Process InternationalUnited StatesUSAUSA UAE RelationsPresident BidenPutinRussiaukraineWarCHINAChina Dubai RelationsMoney launderingDubai Real Estate ScamReal Estate FraudUS SanctionsSanctions EvasionArms DealingAbu DhabiCrimeaSheikh Mohammed bin Rashid Al Maktoum
    News
    UAE provides a risky haven for Russian money
    As the first private jets from Moscow were landing in the UAE, Radha Stirling, CEO of Detained in Dubai and Due Process International, warned that the Emirates would quickly become Russian oligarchs’ preferred sanctions-avoidance destination for their targeted riches. “W...

    18 January 2023

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    #DetainedinDubaiDetained in Dubai#RadhaStirlingRadha Stirling CEORussiaOligarchsreal estateUAE Real EstateEmaarDamaccryptocurrencyReal Estate Developers
    News
    Capital flight to UAE undermines human rights
    by Radha Stirling, CEO of Detained in Dubai, Due Process International and host of the Gulf in Justice Podcast

    25 March 2022

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    Radha Stirling CEODetained in DubaiGulf in Justice PodcastDue Process InternationalBilly HoodAlbert Douglasryan corneliusSteve LongUAE CorruptionRUSSIAUkrainefuelTrade DealsHuman Rights
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