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5min chapter
Cocaine Inc. (Pt 7) - The Dubai Gold Rush
The Story
Unraveling the Omnivest Mystery
The speaker's quest leads to the exploration of Omnivest Gold Trading, tied to a major money laundering case involving Abdullah al-Falassi. As they sift through documents and interviews, they seek to uncover the shadowy connections and the fate of over £100 million in illicit funds.
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Discover
highlights
Listen to the best highlights from the podcasts you love and dive into the full episode