Global Initiative
Sandcastles: Tracing Sanctions Evasion Through Dubai’s Luxury Real Estate Market
...ly unidentified.
Expansive unsanctioned corporate networks, often with direct ties to the individual’s Dubai properties. These networks extend to jurisdictions as wide ranging as Syria, Romania, Mexico, Cyprus, Lebanon, Hong Kong, the United States, Liberia, and the British Virgin Islands, to name but a few.
Extensive use of family and third-party networks like lawyers, business partners, and no...
Posted on 12 Jun 2018