AI-powered
podcast player
Listen to all your favourite podcasts with AI-powered features
13min chapter
Dubai Unlocked: The convicts secretly investing millions in the Emirates
The Story
Dubai's Criminal Haven: The Kinahan Connection
The chapter delves into the luxurious lifestyle of the Kinahan family in Dubai, discussing their upscale property investments and extravagant spending, all acquired through suspicious funding due to their criminal background. It uncovers Dubai's property market as a hub for money laundering and a safe haven for criminals seeking to evade sanctions and extradition orders. The episode also highlights the challenges faced by authorities in recovering assets and combating illicit finance, emphasizing the ongoing partnership between the UK and the UAE in addressing financial crimes.
00:00
Transcript
Episode notes
Get the Snipd
podcast app
Unlock the knowledge in podcasts with the podcast player of the future.
AI-powered
Discover
highlights
Listen to the best highlights from the podcasts you love and dive into the full episode
Save any
moment
Hear something you like? Tap your headphones to save it with AI-generated key takeaways
Share
& Export
Send highlights to Twitter, WhatsApp or export them to Notion, Readwise & more
AI-powered
podcast player
Listen to all your favourite podcasts with AI-powered features
Discover
highlights
Listen to the best highlights from the podcasts you love and dive into the full episode