The Story cover image

Cocaine Inc. (Pt 7) - The Dubai Gold Rush

The Story

CHAPTER

Unveiling Dubai's Dark Secrets

This chapter examines the extensive connections of organized crime linked to Omnivest Gold Trading and its parent company, Atlantic Holdings, exposing the duality of Dubai's luxury image against the reality of money laundering and illicit activities. It highlights the implications of these operations on global crime networks and the UAE's attempts to enhance its financial oversight and international reputation.

00:00
Transcript
Play full episode

Remember Everything You Learn from Podcasts

Save insights instantly, chat with episodes, and build lasting knowledge - all powered by AI.
App store bannerPlay store banner