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Regulation in the UAE: A Safe Haven in a Troubled Region or A Safe Haven for Financial Crime?

In this session, Deutsche Bank (UAE) whistleblower Anna Waterhouse will discuss:

Blowing the whistle – steps taken by two Dubai-based whistleblowers (acting independently of one another) to report or highlight their concerns about Kaloti, a prominent gold refiner based in Dubai, the “City of Gold”, and its apparent misuse of the system;

The concept of financial/commercial “free zones” and the reality;

‘Offering up AW’ and the Dubai Financial Services Authority;

Applying the findings of FATF’s recent evaluation of the UAE to the Kaloti case;

The FinCen files and Kaloti;

Relevant documents suppressed – my second legal battle;

A tale of two Legal systems and the case for legal reform.

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Speaker

  • Anna Waterhouse, Whistleblower at Deutsche Bank

Recorded at OffshoreAlert vGLOBAL on Friday 11 December 2020 • 9:00am – 9:45am EST