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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    stmatthew.de/
    www.nullsteuer.llc/
    www.malta1.de/
    www.nullsteuer.llc/
    www.assetprotection.plus/
    = About Perspektive Ausland (perspective abroad) =
    Anyone who wants to move as an entrepreneur or freelancer from German-speaking countries to (tax-efficient) foreign countries or become a digital nomad has a lot of tax and legal questions.
    Country selection, international tax law, setting up a company abroad, exit tax, visas, capital investments and asset protection - these are just some of the topics that you now have to deal with.
    Perspektive Ausland (perspective abroad) is a German podcast from London that deals with exactly such questions. No matter what your motivation for moving abroad is - less taxes, more freedom or a higher quality of life - you've come to the right place.

Комментарии • 14

  • @ulrichbrossmann1225
    @ulrichbrossmann1225 8 дней назад +8

    Das sollte denen einfach egal sein ...

  • @kubikrubik1642
    @kubikrubik1642 8 дней назад +10

    War doch klar. Vertrag mit den USA nicht verlängert, gleich auf die schwarze Liste😂

  • @l.3626
    @l.3626 8 дней назад +5

    9% für free zone war ein Fehler

    • @keyla8995
      @keyla8995 7 дней назад

      Gleicher Meinung

  • @michabroef7454
    @michabroef7454 7 дней назад +1

    Wenn Brics aktiv ist und die VAE dabei sind wird es ihnen egal sein ob sie auf der Liste stehen.

  • @CashOrMoney
    @CashOrMoney 8 дней назад +3

    Der Westen ist nicht (mehr) der Nabel der Welt.

  • @exiledmonastic4650
    @exiledmonastic4650 2 дня назад

    why hast du eigentlich always english videoüberschrifte for your deutschen videos?