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Dubai’s dark side targeted by international finance police | Business | The Observer

Posted on 2014/10/06 by ExMergere

Dubai's dark side targeted by international finance police | Business | The Observer.

Fears are intensifying that the emirate has become a global centre for terror funding, money-laundering, drug money and mafia cash.

Filed under: Dubai, Organized Crime, Persian Gulf, Russia, Terrorism |

« Advanced Analytic Techniques: Bayesian Reasoning Method For Intelligence Using Natural Frequencies The 5 biggest organized crime groups in the world »

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