The Story
Cocaine Inc. (Pt 7) - The Dubai Gold Rush
Jan 1, 2025
Dive into the glimmering yet shadowy world of Dubai's gold trade. The podcast uncovers how organized crime masterfully launders money through gold investments. With a focus on the mysterious Omnivest Gold Trading, it reveals ties to a staggering £100 million in illicit funds. Explore the stark contrast between Dubai's luxurious image and its dark underbelly of crime. The investigation highlights the effects of a burgeoning gold rush driven by drug trafficking, all while raising questions about regulatory oversight.
38:57
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Quick takeaways
- The podcast reveals how Dubai's gold market facilitates money laundering for criminal organizations through unregulated cash-to-gold transactions.
- Abdullah Al-Falassi's Omnivest Gold Trading exemplifies the intricate networks that enable laundering drug money while linking various businesses to organized crime.
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