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VAT : Fraudsters ‘turning Dubai into the new Costa del Crime’

02 Jul 2018 12:30 PM | Jo Buckley (Administrator)

Fraudsters involved in scams costing the Treasury almost £100m have bought a string of luxury apartments in Dubai – now considered to have replaced Spain’s Costa Del Crime as the place to launder money

https://www.theguardian.com/world/2018/jun/24/fraudsters-turn-dubai-new-costa-del-crime


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