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18 de ene. de 2018 · The multimedia investigation published by the Miami Herald on January 16, entitled “Dirty Gold, Clean Cash,” details two money laundering schemes in which transnational organized crime exploited Miami’s role as a gold and jewelry hub to launder criminal proceeds. The first section of the multi-part report chronicles how the Miami-based ...
9 de mar. de 2024 · Gold, the enduring safe investment and symbol of wealth, comes at a high price. Mined in slave-like conditions, it has been linked to everything from funding...
13 de ene. de 2023 · Why is mining gold one of the world's most destructive industries? From Ancient Egypt to today, the precious metal has held a special value in society. Can ...
No Copyright infringement intended. Angel Haze - All rights reserved (C) Republic Records, 2013[Intro: Angel Haze:]Take a breath, say you love meWe both know...
The UMT gold (a large part of wich was stockpiled by Leonardo Callalli, a man from Cusco who is now in prison for money laundering from illegal mining) came directly to MKS Finance in Geneva. Peru is the world's fifth largest gold producer (with peaks of 208 tons of metal in 2005), according to the Ministry of Energy and Mines (Minem).
Dirty gold: A disaster in the Amazon. Illegal mining in the jungle of Peru has devastated huge swathes of land. In La Pampa alone, located in the region of Madre de Dios, more than 16 thousand hectares of forests near the Tambopata National Reserve have disappeared.
S02E04 黑金 Dirty Gold是【Netflix】黑钱/不义之财 全2季共12集 官方双语字幕 Dirty Money (2020)的第11集视频，该合集共计14集，视频 ...
