Company Directory - Invest Dubai Real Estate
Company Details - Invest Dubai Real Estate
Invest Dubai Real Estate
Invest Dubai Real Estate is a real estate agency involved in listing properties in Dubai.
CCI Score
CCI Score: Invest Dubai Real Estate
-25.88
0.03%
Latest Event
Exposure of Risky Business Practices in Dubai’s Unregulated Real Estate Market
An in-depth look at the rampant issues of money laundering, scams, and sanctions evasion in the Dubai real estate market, which raises concerns over the practices of real estate agencies operating in this environment, including Invest Dubai Real Estate.
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ACCOMPLICE
Invest Dubai Real Estate is currently rated as an Accomplice.
Latest Events
- MAR012022
An in-depth look at the rampant issues of money laundering, scams, and sanctions evasion in the Dubai real estate market, which raises concerns over the practices of real estate agencies operating in this environment, including Invest Dubai Real Estate.
-40
Business Practices and Ethical Responsibility
March 27
Invest Dubai Real Estate operates within a market plagued by weak regulatory oversight and significant risks related to money laundering, scams, and sanctions evasion. The article highlights how the lack of robust anti-money laundering measures and excessive reliance on unverified cryptocurrency transactions create an environment where illicit financial flows can be inadvertently facilitated. Such practices indicate poor business ethics and a failure to ensure transparency and accountability.
Dubai property market a minefield of laundering, scams, and sanctions evasion
-30
Economic and Structural Influence
March 27
The structural dynamics of the Dubai real estate market, including its opaque transaction system and insufficient legal safeguards, contribute to its vulnerability to financial crimes. This environment not only jeopardizes investor security but also indirectly facilitates the flow of illicit funds, thereby undermining broader economic and structural integrity.
Dubai property market a minefield of laundering, scams, and sanctions evasion
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Industries
- 531110
- Lessors of Residential Buildings and Dwellings
- 531120
- Lessors of Nonresidential Buildings (except Miniwarehouses)
- 531190
- Lessors of Other Real Estate Property
- 531311
- Residential Property Managers
- 531312
- Nonresidential Property Managers
- 533110
- Lessors of Nonfinancial Intangible Assets (except Copyrighted Works)