Industry WIKI
Digital assets and currencies
Understand assets, networks and trading mechanics with sources you can check.
Dubai Unlocked
Dubai Leaks is a global collaborative investigative journalism project that has revealed the global elite's ownership of properties in Dubai. The project, named Dubai Unlocked, is based on data that provides a detailed overview of millions of properties in Dubai and information on their ownership or use, mostly between 2020 and 2022.
FinanceFinancial Monitoring Unit
The Financial Monitoring Unit (FMU; Urdu: مالیاتی نگرانی اکائی) is the Financial Intelligence Unit (FIU) of Pakistan established under the provisions of Anti-Money Laundering Act, 2010 (Previously Anti-Money Laundering Ordinance, 2007). It is an independent intelligence service department of the Government of Pakistan and primarily responsible for analyzing transactions, money laundering
FinancePortugal properties scandal
In early August 2025, Pakistan's Defence Minister Khawaja Asif made claims that over half of the country's senior bureaucrats had purchased properties in Portugal and were arranging to obtain European (Portuguese) citizenship using illicit wealth. He alleged that these officials accumulated vast sums, "billions of rupees", through corrupt practices during their tenure, enabling them to r