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Authors highlight ‘moral, legal, and regulatory need’ for more due diligence from US companies.

Hindustan Zinc CDP Water Security Questionnaire 2023 Tuesday, August 1, 2023 Welcome to your CDP Water Security Questionnaire 2023 W0....

A gold refinery reportedly linked to Zimbabwean businessman Simon Rudland has been suspended in the United Arab Emirates and in London, following claims of its role in money laundering. Emirates Gold DMCC — which has operated in Dubai for more than 30 years — was last week suspended from the UAE’s Good Delivery List, according…

The United Arab Emirates suspended the accreditation of one of its biggest gold refineries over concerns that its owners had ties to alleged money launderers.Em...

A gold refinery reportedly linked to Zimbabwean businessman Simon Rudland has been suspended in the United Arab Emirates and in London, following claims of its role in money laundering. Emirates Gold DMCC — which has operated in Dubai for more than 30 years — was last week suspended from the UAE’s Good Delivery List, according

(Bloomberg) -- The United Arab Emirates suspended the accreditation of one of its biggest gold refineries over concerns that its owners had ties to alleged money launderers.Most Read from BloombergSingapore Arrests Minister, Property Tycoon in Graft ProbeHow Much Income You Need to Crack America's Richest 1%DeSantis Says No Thanks to $377 Million in US Energy FundsEx-Celsius CEO Alex Mashinsky Charged With Crypto FraudBiden Administration to Forgive $39 Billion in Student DebtEmirates Gold ...

Emirates Gold, which has operated in Dubai for more than 30 years, was last week suspended from the UAE’s Good Delivery List

The London Bullion Market Association, which regulates the United Kingdom capital’s metals market, suspended Emirates Gold DMCC’s affiliate membership after conducting a review.

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