"Buildings" and havens to hide suspicious money

As part of the Pandora Papers global investigation, the International Consortium of Investigative Journalists (ICIJ) announced in 2021 that members of the ruling families of the UAE are directly connected to a network of nearly 3,000 offshore firms; Despite this, the Government signed the Agreement with the UAE without a public debate, which enables the realization of investments without tenders, control of the origin of money and adequate mecha…