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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