Dubai: Conflict gold, money laundering and illicit global trade

dc.contributor.authorGrynberg, Roman
dc.contributor.authorSingogo, Fwasa
dc.date.accessioned2022-02-07T12:24:45Z
dc.date.available2022-02-07T12:24:45Z
dc.date.issued2019
dc.description.abstractThis article considers the role that the UAE and, in particular, Dubai has played in the trade in gold between Asia, Europe and Africa. In the 21st century, Dubai has emerged rapidly as one of the focal points in the illicit gold trade and money laundering. Many authors who have focused on African gold production have concentrated almost solely on Dubai as an export market for African gold. However, this approach is flawed because the country has no LBMA accredited refinery and so gold from Dubai must be reprocessed in other countries in order to enter the global value chain, irrespective of its provenance.en_US
dc.identifier.citationGrynberg, R., & Singogo, F. (2019). Dubai: Conflict gold, money laundering and illicit global trade. Journal of Anti-Corruption Law, 3(2), 117-143.en_US
dc.identifier.issn2521-5345
dc.identifier.urihttp://www.jacl.org.za/images/stories/vol_3_dubai.pdf
dc.identifier.urihttp://hdl.handle.net/10566/7189
dc.language.isoenen_US
dc.publisherUniversity of Western Capeen_US
dc.subjectGolden_US
dc.subjectMoney launderingen_US
dc.subjectIllicit global tradeen_US
dc.subjectDubaien_US
dc.subjectAfrican tradeen_US
dc.titleDubai: Conflict gold, money laundering and illicit global tradeen_US
dc.typeArticleen_US

Files

Original bundle
Now showing 1 - 1 of 1
Loading...
Thumbnail Image
Name:
vol_3_dubai (1).pdf
Size:
1.28 MB
Format:
Adobe Portable Document Format
Description:
License bundle
Now showing 1 - 1 of 1
No Thumbnail Available
Name:
license.txt
Size:
1.71 KB
Format:
Item-specific license agreed upon to submission
Description: