Leaked files obtained by the International Consortium of Investigative Journalists (ICIJ) show how a Dubai-based gold trader cozied up to the Swazi king’s son-in-law to allegedly launder money from South Africa to Dubai through the tiny African kingdom.

News24

South Africa

amaBhungane | #TheLaundry: How Eswatini became a transit hub for southern Africa’s money laundering networks

Media Bias/Fact Check

24.com

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.

allAfrica

Amadou Mahtar Ba

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

Leaked files show how a Dubai-based gold trader cosied up to the Swazi king’s son-in-law to allegedly launder money from SA to Dubai through the kingdom.

Daily Maverick

The #Laundry: How Eswatini became a transit hub for money laundering

The gendarmes searched two properties in the city of Villa Angela, four in Clorinda and one in the capital city of Formosa.

Los gendarmes registraron dos inmuebles en la ciudad de Villa Ángela, cuatro en Clorinda y uno en la ciudad capital de Formosa.

Contrabando de carne: Múltiples allanamientos por lavado de activos

Noticias Argentinas | Agencia de noticias

Meat smuggling: Multiple raids by money laundering

Staff of the Complex Crimes and Judicial Procedures Investigation Unit “Sáenz Peña” with support from Squadrons 51 “Fontana”, 14 “Las Palmas” and Squadron 1, carried out simultaneous searches in two homes of Chaco (Villa Angela) and five in Formosa (Clorinda and capital city). Judicial measures were carried out by order of the Federal Court and the Public Prosecutor’s Office... Source

Personal de la Unidad de Investigaciones de Delitos Complejos y Procedimientos Judiciales “Sáenz Peña” con apoyo de los Escuadrones 51 “Fontana”, 14 “Las Palmas” y Escuadrón 1, materializó allanamientos simultáneos en dos domicilios del Chaco (Villa Ángela) y cinco en Formosa (Clorinda y ciudad capital). Las medidas judiciales se llevaron a cabo por orden del Juzgado Federal y la Fiscalía… Source

Contrabando de carne: múltiples allanamientos por lavado de activos

RedBoing

Meat smuggling: multiple raids for money laundering

Leaked documents from the Eswatini Financial Intelligence Unit (EFIU) reveal how, in late 2018, the kingdom’s authorities began secretly investigating suspicious payments amounting to tens of millions of rands between entities linked to two politically connected businessmen.The investigation raised red flags regarding the relationship between Keenin Schofield, son-in-law to King Mswati III, and a Dubai-based businessman, Alistair Mathias, who cl…

amaBhungane

#TheLaundry: How Eswatini became a transit hub for Southern Africa’s money laundering networks - amaBhungane

The Financial Action Task Force (FATF) has just carried out its first assessment of the Djiboutian economy. And will decide, before the end of 2024, which list — white, gray or black — the country can claim.

Le Groupe d’action financière (Gafi) vient de réaliser sa première évaluation de l’économie djiboutienne. Et décidera, avant la fin de 2024, à quelle liste – blanche, grise ou noire – le pays peut prétendre.

amaBhungane | #TheLaundry: How Eswatini became a transit hub for southern Africa’s money laundering networks

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