UAE Continues to Offer Safe Haven to Bad Actors
Apr 29, 2022•11 min
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Episode description
The International Consortium of Investigation Journalists (ICIJ) recently shared documents with The Irish Times about the Kinahan organized crime cartel. The Irish Times published an extended article about the actions of the cartel in moving to the UAE and taking advantage of its secrecy laws to avoid prosecution. John and Elliot discuss the recent US sanctions issued against Daniel Kinahan, FATF’s gray listing of the UAE, and the importance of financial transparency.
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