- Clamacherry
- Posts
- šøThe āDubai Unlockedā Data Reveals Funneling of Money by Terrorist Groups
šøThe āDubai Unlockedā Data Reveals Funneling of Money by Terrorist Groups
Plus: The U.S. Bars Chinese Firms for Alledged Forced LabouršØ
Hello! Itās Thursday.
ā
As the Office of Terrorism and Financial Intelligence marks its twentieth anniversary, we reaffirm our commitment to constrain the ability of Iran and its terrorist proxies to exploit the international financial system.
Brian E. Nelson, FinCEN
šøThe āDubai Unlockedā Data Reveals Funneling of Money by Terrorist Groups
Known to be a luxurious location for the wealthy, Dubai has been gaining international attention from media outlets.
The Dubai property register leak has exposed the fact that many individuals and groups listed on the U.S. Sanctions List as terrorist organisations appear to have ownership of property in Dubai.