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News
Interpol & Extradition
Debt Enforcement & Management
Litigation & Civil Justice
Investment Warnings
Princess Latifa
Due Process International
Press Kit
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 Dubai
SCAM
FRAUD
investment warning
ukraine
Russia
cryptocurrency
Funding Terrorism
FATF
Financial Action Task Force
Money laundering
Dubai Real Estate Scam
Dubai Property
uae
Dubai
Due Process International
Detained in Dubai
Radha 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 warning
investment warning
south korea
Financial Action Task Force
Sanjay Shah
Princess Latifa
Nostromo
human rights violation
Extradition Treaty
SOUTH AFRICA
UAE Extraditions
uae
Extradition
Gupta Brothers
IPEX Reform
Radha Stirling CEO
Detained in Dubai
#RadhaStirling
#DetainedinDubai