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Major gold smuggling scam linking Zimbabwe to Dubai. The ARC Insider No 45

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Manage episode 361908183 series 3247238
Content provided by thearcinsider. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by thearcinsider or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

The inside story from a lead investigator on a major gold smuggling scam linking Zimbabwe to Dubai. Karen Allen and Tara O’Connor ask is it time for a Kimberly Process - which regulates so-called "blood diamonds" for "dirty" Gold?

  continue reading

49 episodes

Artwork
iconShare
 
Manage episode 361908183 series 3247238
Content provided by thearcinsider. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by thearcinsider or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

The inside story from a lead investigator on a major gold smuggling scam linking Zimbabwe to Dubai. Karen Allen and Tara O’Connor ask is it time for a Kimberly Process - which regulates so-called "blood diamonds" for "dirty" Gold?

  continue reading

49 episodes

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