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Tag: Dubai

Posted onDecember 5, 2014China Goes Global

The New Oil Supply Nexus: China and the Gulf Co-operation Council

China’s influence in the Middle East has steadily grown over the last few decades as it sources increasing amounts of oil from the region and…

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Posted onFebruary 4, 2013April 29, 2013Transnational Crime

Sanction Busting, Money Laundering and Investment in Dubai.

In July 2012, the EU ordered its financial institutions to stop doing business with Iran, coming soon after an oil embargo, the move made buying,…

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Posted onJune 19, 2012April 29, 2013Investing on the Frontier

The Afghan – Dubai Money Laundering Connection

Money laundering is a crime which perhaps more than any other sucks money out of developing countries and into the murky world of offshore accounts…

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