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https://www.icij.org/investigations/fincen-files/us-treasury-department-abandoned-major-money-laundering-case-against-dubai-gold-company/
Sep 21, 2020 · In 2000, the Kaloti Jewellery Group began trading gold bars. By 2008, it was making its own bars at a refinery in the neighboring city of Sharjah. It soon …Estimated Reading Time: 10 mins
Kaloti J.I. DMCC. 35 F, Almas Tower , Jumeirah Lakes Tower Sheikh Zayed Road, Dubai , UAE . P.O Box 116858. Tel: +971 4 448 6900 Fax: +971 4 434 3006
https://www.ghanabusinessnews.com/2020/09/21/us-investigators-thought-kaloti-was-helping-launder-drug-money-in-gold-but-treasury-department-did-nothing/
Sep 21, 2020 · In 2000, the Kaloti Jewellery Group began trading gold bars. ... Cash couriers connected to Hezbollah, a Shiite militant group and Lebanese political party backed by Iran , allegedly moved the cash to Beirut in exchange for a cut. The Lebanese Canadian Bank, based in Beirut, and money exchange businesses allegedly wired hundreds of millions of ...Estimated Reading Time: 10 mins
https://gsiexchange.com/major-money-laundering-case-abandoned-by-us-treasury/
Sep 22, 2020 · That’s the message that the US Treasury sent us when they failed to act on Dubai-based Kaloti Jewellery Group, one of the world’s largest gold dealers who happened to be using their outfit to launder “dirty gold” for drug traffickers and other organized crime groups. The key ally is, …Estimated Reading Time: 10 mins
https://www.thenationalnews.com/business/dmcc-removes-kaloti-from-dubai-good-delivery-list-over-gold-sourcing-1.34979
Apr 13, 2015 · The Kaloti jewellery group faced controversy over its gold sourcing again yesterday when the Dubai Multi Commodities Centre said it had removed its Sharjah-based gold refining subsidiary from its list of firms that meet sourcing standards.Estimated Reading Time: 4 mins
https://www.theguardian.com/business/2020/apr/17/ey-ordered-pay-whistleblower-11m-dubai-gold-audit-case
Apr 17, 2020 · The high court in London ruled on Friday that EY had repeatedly breached the code of ethics for professional accountants in its dealings with one of its clients, Kaloti Jewellery International.
https://bullion.directory/bullion-dealers/kaloti-precious-metals-reviews/
11 reviews for Kaloti Precious Metals. 5 out of 5. Wale Bakre – April 30, 2020: Highly reputable. 5 out of 5. Kalif – March 11, 2017: Kaloti are the pinnacle of bullion in Dubai. Market or offices a foremost service and fairest prices. Kaloti diamond is my sign of trust in investments without even the London support.
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