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An international investigation has uncovered mass money laundering in the UAE property market, using data obtained by the Washington-based Center for Advanced Defense Studies (C4ADS). The ‘Dubai Unlocked’ investigation – a collaboration between more than 70 media outlets from 58 countries – has identified alleged money launderers, drug lords and scandal-stricken politicians and businessmen as being involved in the schemes. The investigation used data from multiple data leaks, including from the Dubai Land Department and utility companies, to identify scores of individuals holding property in t…

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