<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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