Gold-based money laundering rife in FTZs in Latin America and the Caribbean says OECD report
Free trade zones (FTZs) across Latin America and the Caribbean are vulnerable to illicit trade, according to a detailed and comprehensive new OECD report, Free trade zones and illicit gold flows in Latin America and the Caribbean. It focuses on the extensive use of gold-based…
Traders in Russian gold across the world now face prospect of US sanctions
Traders in Russian gold based anywhere in the world now face the prospect of US sanctions under the National Defence Authorisation Act (NDAA) for Fiscal Year 2023,which was signed into law by President Joe Biden on 29 December 2022. Not later than 90 days after that…
