DUBAI’S ROLE IN FACILITATING CORRUPTION AND GLOBAL ILLICIT FINANCIAL FLOWS(2020)

 

28/09/2020

DUBAI’S ROLE IN FACILITATING CORRUPTION AND GLOBAL ILLICIT FINANCIAL FLOWS(2020)

SUMMARY

A TWENTY-FIRST-CENTURY CITY, Dubai is a global financial center, a shopper’s paradise, and an oasis for the world’s well-to-do. While the vast majority of financial, business, and real estate transactions in Dubai are not associated with illegal activity, part of what underpins

Dubai’s prosperity is a steady stream of illicit proceeds borne from corruption and crime.

The wealth has helped to fuel the emirate’s booming real estate market; enrich its bankers, moneychangers, and business elites; and turn Dubai into a major gold trading hub.

Meanwhile, both Emirati leaders and the international community continue to turn a blind eye to the problematic behaviors, administrative loopholes, and weak enforcement practices that make Dubai a globally attractive destination for dirty money.

Leia aqui Download Vittori_DubaiCorruption_final

NOTA: Talvez ajude a entender as ligações das cúpulas da Frelimo aquele país. para onde ia Manuel Chang quando foi preso?

Fernando Gil

MACUA DE MOÇAMBIQUE