Money Laundering

IPEX

The false promise of Dubai’s property sector

“I have made peace with the fact that I got scammed out of all my money; but what am I supposed to do now?” So says one South African...

IPEX

Disgraced Saudi Prince Convened Meeting of Billionaires Prior to His Arrest

Contractors stiffed by Saudi Prince for construction of venue for secret billionaires' meeting reveal potential plot to challenge MBS A...

IPEX

The King of Interpol Abuse

Handing out Interpol notices like his own personal business cards, Sheikh Saud bin Saqr Al Qasimi is described as “The King of Interpol...

IPEX

Radha Stirling discusses hard hitting issues on the ReviveFM podcast

The Detained in Dubai founder and CEO Radha Stirling, discusses serious hard hitting issues including the abduction of Princess Latifa...