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Africa: The #laundry – How Eswatini Became a Transit Hub for Southern Africa’s Money Laundering Networks

Summary by Afric Info
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. Listen to this article 20 min Listen to this article 20 min Leaked documents from the Eswatini Financial […]
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