Cash Smuggling

A European probe uncovers the covert transformation of British drug gangs' funds into gold in Dubai, exposing a sophisticated money laundering scheme leveraging the UAE's global reputation as a haven. Detailed in a major British media…
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The American newspaper “The Wall Street Journal” published an international investigation in which it shed light on the reality of the Emirate of Dubai as a haven for billions of dirty money that flies without inspection. According to…
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