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
    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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    #DetainedinDubai#RadhaStirlingDetained in DubaiRadha Stirling CEOIPEX ReformGupta BrothersExtraditionuaeUAE ExtraditionsSOUTH AFRICAExtradition Treatyhuman rights violationNostromoPrincess LatifaSanjay ShahFinancial Action Task Forcesouth koreainvestment warningTravel warning