Dubai 'asks few questions' about dirty money flows, report says - ICIJ
A range of criminals, corrupt politicians and money launderers call Dubai home or operate from inside its glistening towers, according to a new report.
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