Dubai money laundering: Is the UAE back on the FATF's gray list?
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- Опубликовано: 9 июл 2024
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Was it a mistake to remove the UAE from the FATF gray list? 🤔
In this video, we discuss the FATF's controversial decision to remove the United Arab Emirates (UAE) from its gray list. 📝 The FATF had declared in February 2024 that the UAE had made significant progress in the area of anti-money laundering. But new revelations from the "Dubai Unlocked" project are once again raising questions. 🕵️♂️
What is behind these revelations? Why are critics calling for a re-examination of the decision? And what does this mean for the future of the UAE? 🌍
Watch the video and find out more about the latest developments and the possible consequences. 📺
Don't forget to like 👍, comment 💬 and subscribe to the channel 🔔!
00:00 - Dubai should go back on the gray list
00:27 - A case for the FATF
00:59 - Dubai on the gray list
03:01 - What happened next?
05:28 - Re-examination of the decision
07:26 - What does this mean in concrete terms?
08:43 - Still a good country of residence
09:57 - Moving residence abroad
= Background =
👉 Dubai Unlocked: How Dirty Money Finds a Home in Dubai Real Estate
www.occrp.org/en/dubai-unlocked/
👉 FATF's 'perplexing' decision to remove UAE from greylist comes under renewed focus
www.amlintelligence.com/2024/...
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www.nullsteuer.llc/
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= About Perspektive Ausland (perspective abroad) =
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Das sollte denen einfach egal sein ...
War doch klar. Vertrag mit den USA nicht verlängert, gleich auf die schwarze Liste😂
9% für free zone war ein Fehler
Gleicher Meinung
Wenn Brics aktiv ist und die VAE dabei sind wird es ihnen egal sein ob sie auf der Liste stehen.
Der Westen ist nicht (mehr) der Nabel der Welt.
👍
why hast du eigentlich always english videoüberschrifte for your deutschen videos?