＜ＥＭｅｙｅ＞アブダビ当局が金９５トンを利用したマネーロンダリング計画を摘発 – モーニングスター
＜ＥＭｅｙｅ＞アブダビ当局が金９５トンを利用したマネーロンダリング計画を摘発 モーニングスター ＵＡＥ（アラブ首長国連邦）・アブダビ当局は、マネーロンダリング（資金洗浄）に絡む巨額の金密輸事件を摘発した。現地２７日付のガルフニューズ電子版が報じている。 同記事が報じるアブダビ内務省筋の情報によれば、犯罪組織は９万４４１０キログラムにのぼる大量の金 ... |
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