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Interpol & Extradition
Debt Enforcement & Management
Litigation & Civil Justice
Investment Warnings
Princess Latifa
Due Process International
Press Kit
News
UK media’s unethical promotion of Dubai property market
“At this point, UK citizens who lose their money in the Dubai property market could not be blamed for holding British media outlets accountable, ethically if not legally,” says an exasperated Radha Stirling, founder and CEO of Detained in Dubai. She is reacting to the la...
11 May 2023
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Organised Crime
Dubai Media Office
uk media
SCAM
FRAUD
USA
CHINA
ukraine
Russia
investment warning
Money laundering
Dubai Real Estate Scam
Dubai Property Scam
Lee Bradley Brown
Detained in Dubai
Due Process International
#RadhaStirling
Radha Stirling CEO
#DueProcessInternational
#DetainedinDubai
#DebtinDubai
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
News
The UAE’s “double game” becoming dangerous for the West
The United Arab Emirates has long been a close ally of the United States, with the two countries cooperating on issues ranging from security to trade. However, since at least the outbreak of the Ukraine war, tensions between the two nations have been on the rise, largely...
20 April 2023
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Sheikh Mohammed bin Rashid Al Maktoum
Crimea
Abu Dhabi
Arms Dealing
Sanctions Evasion
US Sanctions
Real Estate Fraud
Dubai Real Estate Scam
Money laundering
China Dubai Relations
CHINA
War
ukraine
Russia
Putin
President Biden
USA UAE Relations
USA
United States
Due Process International
Radha Stirling CEO
#RadhaStirling
#DueProcessInternational
#DetainedinDubai
News
UAE provides a risky haven for Russian money
As the first private jets from Moscow were landing in the UAE, Radha Stirling, CEO of Detained in Dubai and Due Process International, warned that the Emirates would quickly become Russian oligarchs’ preferred sanctions-avoidance destination for their targeted riches. “W...
18 January 2023
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Real Estate Developers
cryptocurrency
Damac
Emaar
UAE Real Estate
real estate
Oligarchs
Russia
Radha Stirling CEO
#RadhaStirling
Detained in Dubai
#DetainedinDubai
News
Capital flight to UAE undermines human rights
by Radha Stirling, CEO of Detained in Dubai, Due Process International and host of the Gulf in Justice Podcast
25 March 2022
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Human Rights
Trade Deals
fuel
Ukraine
RUSSIA
UAE Corruption
Steve Long
ryan cornelius
Albert Douglas
Billy Hood
Due Process International
Gulf in Justice Podcast
Detained in Dubai
Radha Stirling CEO