News 
House of Cards: Money Laundering in Crypto and Real Estate in the UAE
□ May 12 2023 □
Published
at CryptoCurrency – Finance Magnates | Financial and business news
under tags
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crypto
cryptocurrencies
cryptocurrency
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Thunder only happens when it's raining, and players only love you when they're playing. Fleetwood Mac could not have been more fitting and even more precise regarding the recent money laundering trend in the UAE. Payment agents and real estate brokers are cashing in on the unreported crypto funds of investors, making them the darlings of the UAE FIU, who are trying to...