Check out relevant reports, films and documentaries about financial crime, GFBI and its founder.

BBC

Report: 'Organised crime threat greater than terrorism - National Crime Agency'

FATF Report

Report: 'Money laundering / terrorist financing risks and vulnerabilities associated with gold'

Bloomberg

Report: 'How to Become an International Gold Smuggler'

SRF

(Swiss German-language TV): Short documentary related to the gold trade between Switzerland and the UAE

BBC NEWSNIGHT

Report and short documentary: Gold market breaches 'covered up'

Blick

(Swiss German-language daily newspaper): Report - 'The dark side of Congo’s gold'

The GUARDIAN

Report and short documentary: 'Billion dollar gold market in Dubai where not all was as it seemed'

Al JAZEERA

Report and short documentary: 'Concern over gold trading practices in Dubai'

UN Security Council

Final report of the Panel of Experts on Sudan - 22 September 2016

Netflix

Documentary: ‘The Traffickers’ – Episode 4

GLOBAL WITNESS

Report: ‘City of Gold’

Close Menu