- Drug gangs are using South Africa as a transit point, and drug trafficking routes are utilizing the Port of Durban.
- Organized crime in South Africa is being investigated, with the focus shifting to Dubai as a central trade port for smuggling operations.
Allegations of money laundering involving property interests in South Africa and Dubai.
1 report, 1 independent
Updated Sep 17
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What happened
Allegations of money laundering involving property interests in South Africa and Dubai.
Who's involved
What this event is mainly aboutKeep exploring
The entities involved
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South Africa
country in southern Africa
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Dubai
most populous city in the United Arab Emirates and the capital of the Emirate of Dubai
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- Bribery allegations linked the company Ferrostaal to an arms deal, reported by Parliament in South Africa in 2013.