Australia, UAE
Dubai Public Prosecutor confirms money laundering probe against litigation funder LCM

Following revelations in Intelligence Online, a spokesperson for the Dubai Public Prosecutor has confirmed its office is investigating LCM and its chief executive Patrick Moloney for money laundering offences. The DPP began a court-assisted probe in early 2025. LCM has said the allegations are meritless. [...]
Reading time 2 minutes Michael Sweeney

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