After #panamapapers when law firm Mossack Fonseca became an outcast, it asked clients to pay fees to a bank in Dubai. Coincidence? New report by and others suggests Dubai is the dirty money hot spot.
Dubai has featured in several of our investigations, including the most recent #LuandaLeaks. Isabel dos Santos transferred $38m to a Dubai company controlled by a friend as the Angolan billionaire was removed from her job as head of .