BATMAN
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now my question is how trillions came to UAE ? because UAE gdp is 375bn$ thsi year ? may be this not make sense to you but please teach me how a country can send out trillion $ while its GDP is total is 375bn% ? ohhhh i see model ayan ali type bring that trillion washed it and then send back as laundered money ?
Exactly.... Ayan Ali, was caught paddling $, she was destined to get busted, simply because she was crossing through a regularized border, where your chance to carry more than $10K are limited. In UAE she would be captured 100%.
Hypothetically speaking, even if she was successful at both borders, she can't turnup at bank with cash to deposit, without having evidence of source.
Whereas, in Pakistan she was set free, despite so much media exposure, murder of investigation officer, but if she was caught in UAE, i doubt if she could get away so easily.
Point to ponder through her case was, how so much $ is landing in Pakistan on the first place!!!!
and how she got it?
That's the answer for another time, for now let's focus on money laundering, where you accused UAE but that's individual claim, what matters in real world is FATF
Money laundering as name suggests, is turning black money to white or clean. BUT, foremost you need to generate black money.
So what exactly is the source of black money in any country?
Answer is simple one word 'BANANA REPUBLIC' where 'POLITICIANS' are gods, while republic part is for name sake and public has no choice but to embrace, whatever is thrown at them.
Now tell us, do you really believe UAE is a banana state?
Money transfer is not a crime, $ can be transferred back and forth to any country of the world and this is NOT money laundering. Crime is if rules are violated in transfer and the source of money can't be established as fair.
So my point with $trillion means, there's $trillion lying and running through UAE banks and international banks in UAE.
While, sheikhs can earn more profit by investing it in property rather than building mafia in Pakistan, who than vote to the candidate of UAE, who than select cabinet of people who worship pictures of UAE sheikh and kiss graves of dead sheikhs, than hire bureaucracy and army chief loyal to him, than preach prerogative of elected is the rule of the state., and then once banana republic is established, than start generating tons of black money, but your cabinet keep telling that theirs no corruption, than turn Lahore airport to an irregular border, where no controls are in place, no passports are stamped, no scanners are used, so that truck load of equivalent $ should be paddled to UAE. Infect all given signs, hints at current regime of Pakistan, hence listed in FATF. For local consumption it's evil Saudis who are not helping us.