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criminals
Monday, 20 May, 2024 - 12:17 AM
An international investigative investigation reveals: How did Dubai become a safe investment haven for major internationally wanted criminals?
This investigation, conducted by the Dubai Unlocked team, shows; How Dubai became a refuge for Ruja Ignatova, known as the “Crypto Queen,” and nearly a dozen of her associates, even as the UAE sought to clean up its (bad) image as a haven for criminals and fraudsters.