A new report from the Global Initiative Against Transnational Organised Crime says that the emirate has become a prime target for illicit actors moving goods such as wildlife, flora, and precious stones and metals to destinations all over the world.  When coupled with the fact that an illicit trade often exists alongside a legal market, ascertaining the exact size of Dubai’s illicit environmental markets becomes challenging.

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: Logo

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

Facebook photo

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

Connecting to %s

%d bloggers like this: