China’s influence in the Middle East has steadily grown over the last few decades as it sources increasing amounts of … More
Tag: Dubai
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 … More
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 … More