迪拜:冲突黄金、洗钱和非法全球贸易

Roman Grynberg, Fwasa Singogo
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摘要

本文考虑了阿联酋,特别是迪拜在亚洲、欧洲和非洲之间的黄金贸易中所扮演的角色。进入21世纪,迪拜迅速成为非法黄金交易和洗钱的焦点之一。许多关注非洲黄金生产的作者几乎只把注意力集中在迪拜这个非洲黄金的出口市场上。然而,这种方法是有缺陷的,因为该国没有LBMA认可的炼油厂,因此来自迪拜的黄金必须在其他国家进行再加工,才能进入全球价值链,而不管其来源如何。
本文章由计算机程序翻译,如有差异,请以英文原文为准。
DUBAI: CONFLICT GOLD, MONEY LAUNDERING AND ILLICIT GLOBAL TRADE
This article considers the role that the UAE and, in particular, Dubai has played in the trade in gold between Asia, Europe and Africa. In the 21st century, Dubai has emerged rapidly as one of the focal points in the illicit gold trade and money laundering. Many authors who have focused on African gold production have concentrated almost solely on Dubai as an export market for African gold. However, this approach is flawed because the country has no LBMA accredited refinery and so gold from Dubai must be reprocessed in other countries in order to enter the global value chain, irrespective of its provenance.
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