CHILE TO DUBAI, A THRIVING ROUTE FOR GOLD TRAFFICKERS

On 28 October, an article from Insight Crime says that Chile has become a convenient exit point for illegal gold from the Amazon, with Dubai emerging as a consistent destination for such shipments.  Leaders from 3 groups, part of a so-called “Gold Cartel were recently arrested for smuggling over 500 kg of gold from Chile to Dubai in UAE.

https://insightcrime.org/news/chile-dubai-thriving-route-gold-traffickers/

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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