🇦🇪 Is Dubai a money-laundering hub? | Inside Story
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Publicado 2018-06-13
It is one of seven emirates that make up the United Arab Emirates… an absolute monarchy long ruled by the Al Maktoum family.
The rapid development of the city has made it one of the fastest growing economies in the world.
But the Washington-based Center for Advanced Defense Studies has obtained leaked property data from the city state.
And it is found that those who make money out of wars, who finance terror, or are involved in drug trafficking use Dubai’s real-estate market as a haven for money laundering.
Presenter: Peter Dobbie
Guests:
Casey Kelso, Advocacy Director at Transparency International
Andreas Krieg, Assistant Professor at the Defense Studies Deptartment at King's College London
Laurent Lambert , SeniorPolicy Analyst at The Social and Economic Survey Research Institute at Qatar University
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Todos los comentarios (21)
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Money laundering and black money not only in Dubai ... Look at the properties that belong to the Russians in London . And the Malaysian man who produced the film wolf of Wall Street he is the most wanted man in Malaysia and he lives in the US as a super star ... I'm not defending UAE but this matter is a global matter...
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A guy from london talking about money laundering...what a paradox
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TY so much I love your show
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That explains the lavishness of Dubai
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Casino based major cities like Las Vegas, Macau,etc
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The estimated value of 7000 properties owned by Pakistanis in Dubai is AED 35,000,000,000 or USD $9,529,000,000. This puts them on the top in the list of oversease buyers. This should never have happened.
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vry good info
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Taught me a few things
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I wouldn't have believed this if it wasn't broadcast by Al Jazeera because I have a lot of friends who are in Dubai they use to complain about this issue but I taught they are not right!!
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Money laundering is just not only n Dubai ,it's spread to all major financial capitals like Singapore , London,New York, Switzerland,Beirut,Manama
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With little oil left they will gladly welcome a flow of capital, to become something similar to Singapore
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Explains so many viewers watching live.
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Yes it is a laundering hub
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looks like hsbc bank and switzerland got some competition
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There used to be explosions every week in Muqdisho before UAE was pressured and decided to leave now Muqdisho residents say market bombings left with UAE.
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The FBI and Interpol need to investigate these allegations.
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4:50 bruh can't believe it's that easy
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Why people are so suprised about this
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Explains the arrested passengers in South Africas OR Tambo airport with only backpacks stuffed with millions in cash.
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Arrestation, nice new invention. I will stick to arrests, makes a lot more sense to me.
