COMMIT FRAUD

Last updated: June 19, 2025, 07:07  |  Written by: Barry Silbert

Commit Fraud
Commit Fraud

Analysis: Can the UAE be a safe haven for Russian

Why the UAE is Becoming a Liability: The Case of

U.S, allies press UAE over Russia trade, sanctions

That Looks Likely To Continue

UAE provides a risky haven for Russian money - Detained in Dubai

How UAE is getting around international sanctions against Russia

That looks likely to continue, despite increasing Western pressure to squeeze Russia financially, turning the UAE into an even more attractive proposition for rich Russians seeking a safe

The Dubai Real Estate Market

Analysis: Can the UAE be a safe haven for Russian oligarchs?

The Dubai real estate market provides sanctioned oligarchs with an ideal safe haven for their assets where they can both secure their money and launder it at the same

Despite U.S. Sanctions, How Did the UAE Become a

Is the Blossoming Relationship Between Russia and the

Wealthy Russians flee to Dubai to avoid sanctions - BBC

How the UAE became Russia's safe haven for evading

Barry Silbert can be reached at [email protected].

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