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.
INTelligence (Open, Artificial, Criminal, Analysis)
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.