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/

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and where one-off contributions start as low as $3, at https://www.buymea3coffee.com/KoIvM842y

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

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: