Trillion-dollar gold industry complicit in laundering illegal gold
Published 2 d ago1 sourceEvidence: Reported
The UN reported that less than 5% of investigations into migrant smuggling lead to money laundering inquiries, despite smugglers charging over $45,000 per person and demanding cash to conceal operations. This highlights a systemic gap in financial investigation, likely enabling criminal networks to launder proceeds. The claim is based on UN statements, but specific data sources and methodology are not detailed.
Published 2 d ago1 sourceEvidence: Reported
Published 1 d ago1 sourceEvidence: Reported
Published 2 d ago1 sourceEvidence: Reported
Published 17 h ago1 sourceEvidence: Reported
Published 18 h ago6 sourcesEvidence: Unknown
Published 20 h ago7 sourcesEvidence: Reported
Published 1 d ago5 sourcesEvidence: Reported
Published 10 h ago9 sourcesEvidence: Reported