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https://www.riskscreen.com/kyc360/news/us-treasury-department-abandoned-major-money-laundering-case-against-dubai-gold-company/
Sep 23, 2020 · For Munir Al Kaloti, the founder of the Kaloti Jewellery Group, gold was the foundation of a business empire. Al Kaloti fled Jerusalem to what is now the UAE in the 1960s, when it was still a …
https://www.theguardian.com/business/2020/apr/17/ey-ordered-pay-whistleblower-11m-dubai-gold-audit-case
Apr 17, 2020 · The high court in London ruled on Friday that EY had repeatedly breached the code of ethics for professional accountants in its dealings with one of its clients, Kaloti Jewellery International.
https://amlnewsflow.coastlinesolutions.com/2020/11/11/us-investigators-ditch-inquiry-into-kalotis-gold-trade-money-laundering/
Nov 11, 2020 · Home › Trade Based Financial crimes News › US investigators ditch inquiry into Kaloti’s gold trade money laundering. US investigators ditch inquiry into Kaloti’s gold trade money laundering By Mark Ford on November 11, 2020. Investigators in the US have ditched their pursuit of money laundering charges against one of the world’s largest gold traders and refiners, Kaloti Jewellery …
https://gsiexchange.com/major-money-laundering-case-abandoned-by-us-treasury/
Sep 22, 2020 · The report listed Kaloti Jewellery International DMCC — the company responsible for managing Kaloti’s physical gold business in the UAE — as the main target within Kaloti Jewellery Group. Kaloti …
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