IPEX
Citibank uses Interpol against Dubai customer
Citibank opened a criminal case and Interpol warrant against a long term business customer.
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IPEX
May 11, 20234 min read
UK media’s unethical promotion of Dubai property market
“At this point, UK citizens who lose their money in the Dubai property market could not be blamed for holding British media outlets...
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IPEX
May 9, 20235 min read
Dubai property market a minefield of laundering, scams, and sanctions evasion
The Dubai real estate market has long been a popular destination for foreign investors, with its attractive tax and investment...
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