01/12/2021
“The UAE provides secrecy, complexity and control.” An invitation to criminals to make the most of it.”
https://www.icij.org/investigations/pandora-papers/pandora-papers-reveal-emirati-royal-families-role-in-secret-money-flows/
[ ]
REVEAL ROYAL FAMILIES' ROLE IN SECRET MONEY FLOWS
The is home to a thriving trade in financial secrecy. It offers shell companies that mask their real owners’ identities; dozens of internal free-trade zones that provide even more shadows for them to hide in; and a regulatory system known for what anti-corruption advocates call its “ask-no-questions, see-no-evil approach” to dealing with money tied to , and other crimes.
https://www.icij.org/investigations/pandora-papers/pandora-papers-reveal-emirati-royal-families-role-in-secret-money-flows/
[ ]