Recently, there’s been an effort to crack down on money laundering from places like Dubai and Thailand.
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Read More… from Can people accused of money laundering in Dubai be brought to justice in the UK?
If you’ve been found guilty of committing a crime such as fraud, money laundering, or corruption, you might be given a confiscation order. That means that the authorities will seize some of your money and / or assets.
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Dubai and the United Arab Emirates have often been seen as countries that are a ‘safe haven’ for fugitives. The laws on extradition have been fairly lax, and criminal gangs have seen these places as less risky jurisdictions in which to launder cash, and conceal the proceeds of crime.
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Read More… from Extradition from Dubai: the changing landscape
