![]() ![]() Although certainly not the only place to stash money, Dubai-dubbed the commercial capital of the Middle East-exercises minimal oversight and has few legal or logistical obstacles to transferring large amounts of cash or purchasing property. ![]() Summaryįor politically exposed persons (PEPs) with ill-gotten wealth, Dubai in the United Arab Emirates (UAE) is an alluring destination for investing their gains. The program thanks Stella Cooper, Isaac Zukin, Austin Brush, and their colleagues at C4ADS for their outstanding analytical support and expertise relating to the Sandcastles data. ![]() The views expressed herein are those of the author alone. The mention of any individual, company, organization, or other entity in this paper does not imply the violation of any law or international agreement on their part and should not be construed as such.
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