Data For: United Arab Emirates
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United Arab Emirates Black Markets
Filed under: Middle East
Opium money from Afghanistan laundered to UAE
The United States Ambassador to Afghanistan reported in December 2009 that up to $10 Million in opium money is being funneled to the United Arab Emirates every day.
Iraqi artifacts smuggled into Dubai
Filed under: Culture, Middle East
In 2009, Dubai customs seized more than a hundred cultural artifacts that were smuggled from Iraq.
Source: Tamara Walid, “Dubai foils new attempt to smuggle Iraq artefacts,” Reuters, February 10, 2010.
Counterfeit losses of different industries in UAE
Filed under: Counterfeit and Piracy, Middle East
According to a report by KPMG, the following are losses due to counterfeiting that occur in the United Arab Emirates.
- Food and Beverage: $9.5 Million
- Cigarettes: $15.49 Million
- Household Products: $3.4 Million
- Auto Parts: $476.8 Million
- Pharmaceutical Drugs: $1.3 Million
- Cosmetics: $37.7 Million
Total losses to counterfeit goods based on these products: $544.1 Million.
Cigarette Smuggling in the UAE
Filed under: Middle East, Vice
Cigarette smuggling in the United Arab Emirates was estimated to generate $350 million.
Source: Jim Cusack, “Smugglers now in fake drugs racket,” Independent, August 2, 2009.

