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Sunday, June 15, 2025

Al-Estiklal Newspaper

#property
A New Leak Reveals How Convicted Foreigners Laundered $146 Billion of Dirty Money in Dubai

A New Leak Reveals How Convicted Foreigners Laundered $146 Billion of Dirty Money in Dubai

Murad Jandali

3 years ago

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.

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Sunday, June 15, 2025

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