'Putin and his cronies still find financial safe haven in the Emirates, which was recently added to a money laundering 'gray list.''
it is. That’s why the FATF designation is so important: it is one of the first times in recent memory that an international body has placed credible pressure — and a semblance of potential financial accountability — on the UAE to, such as proof that it is actually reforming the way it carries out investigations and prosecutions among other required transparency measures.
The reality is that Dubai has only been “low risk” so long as the Emirates have been able to keep up the farce that its allyship is worth more than the benefits of accountability. Just as addressing Putin and his cronies’ corruption, and the power it inures, requires elites in the United States to address their own corruption; undermining the influence of
requires the United States to hold any country it claims to be an “ally” accountable for enabling these abusers no matter their nationality. with counterterrorism, however, accountability has been a scarce concept in U.S. bilateral relationship with the Emirati monarchy no matter what party controls the U.S. government.
Instead, the UAE has made it a practice to instill an image of itself as “Little Sparta” within Washington, primarily by massive donations to think tanks, political campaigns, and employing former U.S. military officers, including a former Secretary of Defense James Mattis, as training advisers. The real story, no matter the international image it
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