UAE diplomats accused in international gold smuggling syndicate 

Summary: the UAE is a key hub for gold trading linked to money laundering, organised crime and terrorist financing. The authorities have promised to clean up their act but a court case in India suggests there is still a long way to go.

This content is locked

Login or Register To Unlock The Content!

Leave a Comment

Scroll to Top

Access provided by the Bodleian Libraries of the University of Oxford