Technical Staff
November 10, 2020
It appears that investigative journalistic investigations are still ongoing in many parts of the world. The ICIJ website has published a report on suspected huge money-laundering operations in several Arab countries, including Morocco, Jordan, Saudi Arabia, Iraq, and the United Arab Emirates.
The aforementioned report, published on November 9, 2020, mentioned Saudi Aramco, the UAE Central Bank, Brazilian Petrobas, and the UAE Gold Refining Company, Kaloti.
We have published a summary of the FinCEN Files scandal and posted in Arabic an episode about this scandal on our YouTube channel, in which we noted the possibility of many huge money-laundering operations in many Arab countries. We believe that what appeared in the ICIJ report is nothing but the tip of the iceberg.
The spread of money laundering operations is one of the corruption rings that is spreading in the Arab countries.
