Dubai Uncovered is the name of a leak detailing property ownership in Dubai. The data, originally from 2020, was revealed in 2022.[1]
It revealed 274,000 owners of 800,000 properties located in Dubai.[2] Of these, 191,000 were foreigners.[3] The data was originally obtained by Center for Advanced Defense Studies (C4ADS), before being shared with the Norwegian financial newspaper E24, who then lead the investigation.[2] 25 international media outlets co-operated to investigate the leak.[1]
Dubai has been described as "one of the most opaque financial hubs in the world", and one of the most popular destinations for illicit money.[1] According to Brussels Times, the leak revealed "a huge black hole in international anti-money laundering efforts centered [sic] around the Dubai real estate market".[4] The leak revealed that over 100 members of the Russian elite held properties in the city, including heavily-sanctioned individuals like Ruslan Baisarov and Ramzan Kadyrov. Additionally, internationally wanted criminals have been implicated, like Daniel Kinahan.[2][4]
The investigation[5] in Norway revealed how 85% of the locally listed owners of Dubai properties had not reported it to their national tax authorities as required by law.
^ abcFrich Flydal, Eiliv; Kupfer, Matthew; Alsaker Vikan, Jonas (3 May 2022). "Dubai Uncovered: Data leak exposes how criminals, officials, and sanctioned politicians poured money into Dubai real estate". Le Monde. Retrieved 3 May 2022.
^ abcFlydal, Eiliv Frich; Kupfer, Matthew (3 May 2022). "Dubai Uncovered: Data Leak Exposes How Criminals, Officials, and Sanctioned Politicians Poured Money Into Dubai Real Estate". OCCRP.
^"714 Belgians named in Dubai Uncovered data leak". NWS. 3 May 2022. Retrieved 26 May 2022.
^ abCarter, Dylan (5 May 2022). "Dubai Uncovered: Belgian criminals live in luxury beyond reach of the law". The Brussels Times. Retrieved 26 May 2022.
^"Data Leak Exposes How Criminals, Officials, and Sanctioned Politicians Poured Money Into Dubai Real Estate". e24.no. May 3, 2022. Retrieved May 14, 2024.
External linksedit
"Dubai Uncovered: Data Leak Exposes How Criminals, Officials, and Sanctioned Politicians Poured Money Into Dubai Real Estate". OCCRP.
January 01, 1970
dubai, uncovered, name, leak, detailing, property, ownership, dubai, data, originally, from, 2020, revealed, 2022, revealed, owners, properties, located, dubai, these, were, foreigners, data, originally, obtained, center, advanced, defense, studies, c4ads, bef. Dubai Uncovered is the name of a leak detailing property ownership in Dubai The data originally from 2020 was revealed in 2022 1 It revealed 274 000 owners of 800 000 properties located in Dubai 2 Of these 191 000 were foreigners 3 The data was originally obtained by Center for Advanced Defense Studies C4ADS before being shared with the Norwegian financial newspaper E24 who then lead the investigation 2 25 international media outlets co operated to investigate the leak 1 Dubai has been described as one of the most opaque financial hubs in the world and one of the most popular destinations for illicit money 1 According to Brussels Times the leak revealed a huge black hole in international anti money laundering efforts centered sic around the Dubai real estate market 4 The leak revealed that over 100 members of the Russian elite held properties in the city including heavily sanctioned individuals like Ruslan Baisarov and Ramzan Kadyrov Additionally internationally wanted criminals have been implicated like Daniel Kinahan 2 4 The investigation 5 in Norway revealed how 85 of the locally listed owners of Dubai properties had not reported it to their national tax authorities as required by law See also editBahamas Leaks Cyprus Papers Panama Papers Pandora Papers Paradise PapersReferences edit a b c Frich Flydal Eiliv Kupfer Matthew Alsaker Vikan Jonas 3 May 2022 Dubai Uncovered Data leak exposes how criminals officials and sanctioned politicians poured money into Dubai real estate Le Monde Retrieved 3 May 2022 a b c Flydal Eiliv Frich Kupfer Matthew 3 May 2022 Dubai Uncovered Data Leak Exposes How Criminals Officials and Sanctioned Politicians Poured Money Into Dubai Real Estate OCCRP 714 Belgians named in Dubai Uncovered data leak NWS 3 May 2022 Retrieved 26 May 2022 a b Carter Dylan 5 May 2022 Dubai Uncovered Belgian criminals live in luxury beyond reach of the law The Brussels Times Retrieved 26 May 2022 Data Leak Exposes How Criminals Officials and Sanctioned Politicians Poured Money Into Dubai Real Estate e24 no May 3 2022 Retrieved May 14 2024 External links edit Dubai Uncovered Data Leak Exposes How Criminals Officials and Sanctioned Politicians Poured Money Into Dubai Real Estate OCCRP Retrieved from https en wikipedia org w index php title Dubai Uncovered amp oldid 1223820620, wikipedia, wiki, book, books, library,
