Africa, United Arab Emirates
Abu Dhabi targets wealth managers who partnered with Helin

Helin International, a wealth management outfit favoured by some VIPs and companies working in Africa, is already under investigation by French and Swiss legal authorities, and now its former partners in the UAE are being sanctioned, one by one. [...]
Published on 15.11.2021 at 05:00 GMT Reading time 2 minutes
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