WESTERN BALKANS’ CRIMINALS ARE FINDING A SAFE HAVEN IN THE UAE

On 27 April, OCCRP reported that new analysis found that organised criminals in the western Balkans and particularly Albania are increasingly using the UAE as a safe haven to hide both themselves and their money from law enforcement.

https://www.occrp.org/en/daily/16247-report-western-balkans-criminals-are-finding-a-safe-haven-in-the-uae

https://globalinitiative.net/analysis/balkans-criminals-uae-gulf/

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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