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20
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1
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David Pimenov
1
Votes |
20
Posts

Word of mouth, hearsay...?

David Pimenov
Posted

Is it true that Dubai has been blacklisted by the u.s. government as a tax haven/finance center? If so, how true would this be? Would someone returning to the u.s. from Dubai with a lot of money to declare raise red flags in anyway possible? Why would some people say this then?