HEADS UP - Dubai's Role in Financial Crime to be analyzed at OffshoreAlert London

#1506553: HEADS UP - Dubai's Role in Financial Crime to be analyzed at OffshoreAlert London

Description:	In the wake of Dubai's decision this week not to extradite fugitive British hedge fund trader Sanjay Shah to Denmark to face $1.7 billion tax fraud charges, evidence that the UAE has become a magnet for financial criminals will be analyzed at next month's OffshoreAlert conference in London. A session titled 'UAE Uncovered: The New Ground Zero for Financial Crime' will be presented by investigative journalists Eiliv Frich Flydal, of Norway, and Tom Stocks, of the Organized Crime and Corruption Reporting Project. They will, among other things, present examples - obtained from a data leak - of fraudsters, oligarchs, and sanctioned politicians owning property in Dubai and, generally, pouring money into the city.
More info:	https://mailchi.mp/offshorealert/dubai-offshorealert-london?e=6d601c3293

Description:

In the wake of Dubai's decision this week not to extradite fugitive British hedge fund trader Sanjay Shah to Denmark to face $1.7 billion tax fraud charges, evidence that the UAE has become a magnet for financial criminals will be analyzed at next month's OffshoreAlert conference in London.

A session titled 'UAE Uncovered: The New Ground Zero for Financial Crime' will be presented by investigative journalists Eiliv Frich Flydal, of Norway, and Tom Stocks, of the Organized Crime and Corruption Reporting Project.

They will, among other things, present examples - obtained from a data leak - of fraudsters, oligarchs, and sanctioned politicians owning property in Dubai and, generally, pouring money into the city.

More info:

https://mailchi.mp/offshorealert/dubai-offshorealert-london?e=6d601c3293

Date added	Sept. 13, 2022, 7:24 p.m.
Source	Mailchi
Subjects	.Banking / Finance Alerts Conferences and Seminars Europe Scam/Fraud/Corruption/Swindle/Hoax Alerts
Venue	Oct. 17, 2022, midnight - Oct. 18, 2022, midnight
Country	UK