Commodity Trade Mantra

Posts Tagged ‘Dubai’

Turkey's "200 Tons Of Secret Gold" Trade With Iran

Turkey’s Oil-for-Gold ‘deals’ included classic money-laundering techniques of over-invoicing & false invoicing. The network spanned Turkey, China, Dubai & Iran & the exposure of this scheme won’t slow Turkey’s manipulation. It’s trade balance continues to fluctuate unpredictably as gold stocks flow out of the country in bursts.

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