UAE buy cocaine

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UAE buy cocaine

The air is humid and the streets are packed with cars and motorbikes beeping at one another to move as private security guards patrol the area. Shop windows display gold necklaces in the shape of olive leaves, gold bracelets with names written in Arabic calligraphy, carat-gold bangles studded with rubies, sapphires and emeralds, and pure gold bars sold by the half-kilogram or kilogram. This marketplace has existed in the Deira district of Dubai since the early s, but boomed considerably in the s when merchants from Iran and India arrived to set up shop. You must update your payment details via My Account or by clicking update payment details to keep your subscription. Update payment details. We've tried to contact you several times as we haven't been able to take payment. You must update your payment details via My Account, otherwise your subscription will terminate. Accessibility Links Skip to content. Login Subscribe. Log in Subscribe. David Collins ,. Saturday June 08 , 6. Related articles. June 14 , 2. Fiona Hamilton.

Global initiative against transnational organized crime

UAE buy cocaine

In the process, they have accumulated considerable wealth, a formidable reputation — and a number of enemies. Although they maintain links to their homeland, most of their operations take place outside the Western Balkans. Investigations resulted in the arrest of 20 individuals from nine countries. One of them was Eldi Dizdari , an Albanian living in Dubai. Dizdari is one of several Albanians accused of international drug trafficking who have found refuge in the UAE. Their ability to stay in the country seems to be facilitated by buying real estate and investing in the local economy. Many criminals feel so safe in the UAE that they invite family and friends to join them. The country has also proved attractive to the underworld because, until recently, it has been very difficult to extradite wanted criminals from this Gulf state. In , Dubai police arrested five criminal international drug lords from the US, UK, France and Denmark; nevertheless, Italy has been waiting for more than 18 months for a response to its request to extradite Dizdari. In the meantime, his pretrial detention period has expired, according to his Italian lawyer. It is not only Albanian kingpins who feel at home in the UAE. His profits seem to have enabled him to buy property as well as protection, since he has thus far evaded arrest although he has been the target of several investigations, including by the US Drug Enforcement Administration. The decision of Balkan crime bosses to relocate to the UAE is part of a wider trend. Law enforcement agencies in the EU state that the Emirates have become attractive to kingpins from a number of European countries as well as the UK. With so many gang bosses in one small place, the country is seen as a haven for criminals; a low-risk hub for coordinating illicit activities with emissaries abroad; and a good place to socialize and cut new deals. However, it features within the ten poorest-scoring countries in the world for criminal markets, and scores poorly on anti-money laundering regulation, with a score of 4. Screening of suspicious transactions originating from criminal organizations that are often hidden behind businesses or financial institutions is weak. In March , global watchdog the Financial Action Task Force placed the UAE on its grey list over concerns that it is not doing enough to tackle illegal financial activities. According to this intergovernmental body, the countries placed in this list should work to address strategic deficiencies in their regimes to counter money laundering and terrorist financing. The trend of moving to distant markets to launder proceeds of crime shows the increased sophistication of Balkan criminals and is an indicator of how flexible and business-oriented these organizations have become. Law enforcement agencies should cooperate with the UAE to address this problem, incorporating a holistic and long-term approach. In addition, more needs to be done to address the dangers of integrating proceeds of crime laundered overseas back into the fragile political economy of the Western Balkans. Author s Fatjona Mejdini Fabian Zhilla. Posted on 19 Apr Over the past 20 years, criminal groups from the Western Balkans have become key actors in the global drug trade. Balkan networks are involved in heroin trafficking, cannabis production and trafficking, as well as the trafficking of cocaine from Latin America into ports in western and south-eastern Europe. It is believed that around two-thirds of all Albanian criminal leaders are hiding in the UAE. Related analysis.

UAE buy cocaine