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    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