Hidden Wealth: Swiss NGO Maps Africa's Undeclared Gold Flows
Africa is experiencing a
Source: menafn.com
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🔒 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.
Source: biznews.com
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.
Source: moneyweb.co.za
Gold: Can the UAE outshine Switzerland?
Switzerland has long dominated the world gold market. What does the UAE’s emergence as a potential rival mean for the Alpine nation?
Source: swissinfo.ch
Zama zamas just one part of a multibillion-rand organis...
Organised crime — of which illegal mining is an integral part — is an existential threat, inflicting a devastating toll on the political, economic and social fabric of South Africa, from central government to rural municipalities, and from the JSE to the spaza shop. Organised crime — of w...
Source: dailymaverick.co.za