The Story Dubai Unlocked: The convicts secretly investing millions in the Emirates
May 14, 2024
Exploring the dark world of property ownership in Dubai, revealing convicts and fugitives investing millions. Discussing the allure of Dubai for criminals, the intricate stories of fraudulent individuals, and the challenges of recovering illicit funds. Investigative journalism uncovering financial crimes, the impact on accountability, and the ongoing battle against money laundering in the city.
Chapters
Transcript
Episode notes
1 2 3 4 5 6 7
Introduction
00:00 • 2min
Dubai's Dark Property Secrets Revealed
01:42 • 8min
Global Investigative Network and Data Analysis on UK Convicts
09:20 • 3min
Dubai's Property Market: A Haven for Criminal Investors
12:17 • 4min
Exploring a Promo for Affordable Luxury Clothing Brand
16:18 • 2min
Dubai's Criminal Haven: The Kinahan Connection
17:48 • 13min
The Enduring Impact of Investigative Journalism on Financial Transparency
31:13 • 3min