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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 Emirates , France General , Madam Anthony , Yvan Schulz , Marcena Hunter , Global Initiative Against Transnational Organized Crime , Committee Of Publish What You Pay , Ministry Of Foreign Affairs , Organisation For Economic , Ministry Of Economy , Foreign Affairs , Emirates Gold , Publish What You Pay , Economic Co Operation ,

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 Emirates , South Africa , France General , City Of , United Kingdom , Madam Anthony , Marcena Hunter , Virginie Mangin , Yvan Schulz , Committee Of Publish What You Pay , Journalism Trust Initiative , London Bullion Market Association , Global Initiative Against Transnational Organized Crime , Organisation For Economic , Swiss Agency For Development , Publish What You Pay , Economic Co Operation , Swiss Agency , Journalism Trust ,

🔒 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 Emirates , France General , South Africa , Sanjay Shah , Ben Bartenstein , David Lewis , Ibtissem Lassoued , Marcena Hunter , Rajesh Gupta , Financial Action Task , Transparency International , Al Tamimi Co , Global Initiative Against Transnational Organized Crime , Financial Action Task Force , Biznews Insider , Paris Based Financial Action Task Force , Middle Eastern , Wall Street , Global Initiative Against Transnational Organized ,

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 Africa , United Arab Emirates , France General , Marcena Hunter , Ibtissem Lassoued , Rajesh Gupta , David Lewis , Sanjay Shah , Al Tamimi Co , Transparency International , Financial Action Task , Global Initiative Against Transnational Organised Crime , Paris Based Financial Action Task Force , Middle Eastern , Wall Street , Global Initiative Against Transnational Organised ,