DailyMaverick
Leaked files obtained by the International Consortium of Investigative Journalists show how a Dubai-based gold trader cosied up to the Swazi king’s son-in-law to allegedly launder money from South Africa to Dubai through the tiny African kingdom…
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FINANCE UNCOVERED and AMABHUNGANE: The #Laundry: How Eswatini became a transit hub for southern Africa’s money laundering networks
Marquis Byron
09:23
Leaked files obtained by the International Consortium of Investigative Journalists show how a Dubai-based gold trader cosied up to the Swazi king’s son-in-law to allegedly launder money from South Africa to Dubai through the tiny African kingdom…
