Strategy Note /
Global

UAE's arrest of South Africa's Gupta brothers, the FATF, and property prices

  • Arrests of Sanjay Shah (dividend tax fraud suspect in Denmark) and Gupta brothers (corruption suspects in South Africa)

  • UAE may be addressing FATF concern on its engagement in 'international cooperation' – the UAE was grey-listed in March

  • Unquantifiable impact of tighter regulation of illicit financial flows on Dubai property prices – up 15% since 2020

UAE's arrest of South Africa's Gupta brothers, the FATF, and property prices
Hasnain Malik
Hasnain Malik

Strategy & Head of Equity Research

Tellimer Research
7 June 2022
Published byTellimer Research

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