So the past week has been full of weirdness for me. I have been here over three years and never seen anything like this. I think there is certainly something going on:
Flag #1 Went to put 5k AED cash in my brother's bank account at a certain standard bank that is surely chartered. I needed to present a legal for of ID which was copied and filed. I have made this deposit for 2 years and never been asked this.
Flag #2 went to deposit cash in my bank account, an Emirates bank, based here in Dubai. It was 110K AED and needed to fill out forms asking questions such as "what are the source of funds?" , can I "prove the source of funds", as well as a bunch of other things that I thought were odd. I have deposited millions in cash with no questions asked over the years, the most recent being cash collected for my brother and cash for selling a friend's jeep, no questions asked.
Flag #3 The above deposit was transferred to the USA for a purchase of goods which took a week to post. The cash was debited from my account instantly, yet took a week to arrive. When I called the USA bank, a large bank of America, they said it should take about 36 hrs. Money sent 2 years ago took one business day from my Emirates bank to the bank in America.
Flag #4 The goods I purchased in the USA arrived yesterday, yet were held in DXB customs. Customs said they needed CID approval to clear the goods. I called the CID and asked, they said they might need approval (from who???). CID of course closed at 2:30pm?!?!
The goods I ordered was a state-of-the-art computer system and was worth 25k USD, just not quite sure what all the cloak and dagger business is about. I bought stuff with money and just want it. UPS told me that any shipment containing more than 2 parcels is flagged now, this shipment is 10 boxes. I have ordered from these people for years with no issues in the past.
Something is rotten in Denmark, methinks. Can't wait to see this place in my rear-view mirror.
Oh, and there is a white Toyota van I see everywhere with blacked out windows. Will posts snaps tomorrow.