News24 | amaBhungane | #TheLaundry: How Eswatini became a transit hub for southern Africa’s money laundering networks
Published
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.
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