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

News24

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.

Full Article