---
title: "AML Conversations: Dubai Unlocked - The Further Abuse of Real Estate as an Enabler of Money Laundering"
description: Dubai remains a destination for illicit funds moved by drug lords, corrupt public officials, and money launderers, using real estate to hide the funds.
---

[Resources | AML RightSource ](https://www.amlrightsource.com/resources)

# [AML Conversations: Dubai Unlocked - The Further Abuse of Real Estate as an Enabler of Money Laundering](https://www.amlrightsource.com/resources/aml-conversations-dubai-unlocked-the-further-abuse-of-real-estate-as-an-enabler-of-money-laundering)

 Written by [AML RightSource](https://www.amlrightsource.com/resources/author/aml-rightsource) | June 03, 2024

This is a broad-based investigation into how Dubai remains a destination for illicit funds moved by drug lords, corrupt public officials, and money launderers. We discuss the methods behind and the results of a recently announced investigation by 70 media outlets worldwide.

 

 

[View full post](https://www.amlrightsource.com/resources/aml-conversations-dubai-unlocked-the-further-abuse-of-real-estate-as-an-enabler-of-money-laundering)

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