7 months ago
On September 3, 2023, the UAE announced the establishment of the GCGRA, marking a significant step toward legalizing gambling for the first time in a Gulf country.
a year ago
Earlier this year, the UAE was added to the Paris-based watchdog Financial Action Task Force’s so-called “grey list.”
Ranya Turki
The top-security trial of Ridouan Taghi, the major cocaine dealer, has recently captivated the Dutch liberal country and highlighted Mocro Maffia violence.
2 years ago
The outbreak of “rare industrial unrest in the Gulf country” comes as oil and food prices rocket.
Murad Jandali
A new leak of Dubai property data has exposed how many foreigners, who have been accused or convicted of crimes or are under international sanctions, have poured their money into property there.
Secret documents have shown how the Kinahan Organized Crime Group (KOCG) planned to open an import and export food business in Dubai with a projection profit of $6.8 million.