Quote by Transparency International

"The Gulf city of Dubai has been slammed as a “money laundering paradise” by leading anti-corruption group Transparency International....In its latest Corruption Perceptions Index, anti-graft campaigning group Transparency International says that “Dubai has become an active global hub for money laundering … where the corrupt and other criminals can go to buy luxurious property with no restrictions.” Citing investigations last year by the Organized Crime and Corruption Reporting Project and the Center for Advanced Defense Studies (C4ADS), Transparency International said that real estate worth millions of pounds can be bought in Dubai in exchange for cash with few questions ever asked."

— Transparency International

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Non-governmental organizations

Original Language: English

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Transparency International

Transparency International is an international, non-profit, non-governmental organization based in Berlin, Germany, founded in 1993. Its purpose is to take action to combat global corruption with civil societal anti-corruption measures and to prevent criminal activities arising from corruption. It publishes for example the Global Corruption Barometer and the Corruption Perceptions Index. Transparency International has the legal status of a German registered voluntary association and serves as an

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