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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    Debt in DubaiSCAMFRAUDinvestment warningukraineRussiacryptocurrencyFunding TerrorismFATFFinancial Action Task ForceMoney launderingDubai Real Estate ScamDubai PropertyuaeDubaiDue Process InternationalDetained in DubaiRadha Stirling CEO#RadhaStirling#DueProcessInternational#DetainedinDubai
    Interpol & Extradition
    Gupta Brothers: UAE Extraditions more “Quid Pro Quo” than rule of law.
    When South Africa ratified an extradition treaty with the UAE in 2018, officials assumed this would fast track requests like the Gupta brothers who are accused of a number of corruption and fraud related crimes. The treaty put South African citizens at risk of extraditi...

    11 April 2023

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    Travel warninginvestment warningsouth koreaFinancial Action Task ForceSanjay ShahPrincess LatifaNostromohuman rights violationExtradition TreatySOUTH AFRICAUAE ExtraditionsuaeExtraditionGupta BrothersIPEX ReformRadha Stirling CEODetained in Dubai#RadhaStirling#DetainedinDubai