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Billions in African gold smuggled to UAE yearly, SwissAid says

Billions in African gold smuggled to UAE yearly, SwissAid says
ippmedia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ippmedia.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesFrance generalMadam anthonyYvan schulzMarcena hunterGlobal initiative against transnational organized crimeCommittee of publish what you payMinistry of foreign affairsOrganisation for economicMinistry of economyForeign affairsEmirates goldPublish what you payEconomic co operation

Hidden Wealth: Swiss NGO Maps Africa s Undeclared Gold Flows

Africa is experiencing a

City ofUnited kingdomSouth africaFrance generalUnited arab emiratesMarcena hunterMadam anthonyDominique soguelVirginie manginMenafn swissinfo africaYvan schulzOrganisation for economicCommittee of publish what you paySwiss agency for developmentJournalism trust initiativeAssociated press

Hidden wealth: Swiss NGO maps Africa s undeclared gold flows

Hidden wealth: Swiss NGO maps Africa s undeclared gold flows
swissinfo.ch - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from swissinfo.ch Daily Mail and Mail on Sunday newspapers.

United arab emiratesSouth africaFrance generalCity ofUnited kingdomMadam anthonyMarcena hunterVirginie manginYvan schulzCommittee of publish what you payJournalism trust initiativeLondon bullion market associationGlobal initiative against transnational organized crimeOrganisation for economicSwiss agency for developmentPublish what you pay

🔒 UAE nears exit from FATF grey list after illicit finance crackdown

The UAE is on track to exit the Financial Action Task Force's "gray list" this week after a crackdown on illicit financial activities.

United arab emiratesFrance generalSouth africaSanjay shahBen bartensteinDavid lewisIbtissem lassouedMarcena hunterRajesh guptaFinancial action taskTransparency internationalAl tamimi coGlobal initiative against transnational organized crimeFinancial action task forceBiznews insiderParis based financial action task force

UAE poised to exit watchdog s dirty money list after reforms

Following a push to clamp down on illicit financial flows in and out of the oil-rich Gulf state.

South africaUnited arab emiratesFrance generalMarcena hunterIbtissem lassouedRajesh guptaDavid lewisSanjay shahAl tamimi coTransparency internationalFinancial action taskGlobal initiative against transnational organised crimeParis based financial action task forceMiddle easternWall streetGlobal initiative against transnational organised