The Nigeria Air saga continues…
Category: money laundering
Former Qatar Airways Chairman Receives 20-Year Jail Sentence
Ali Sharif Al-Emadi was found guilty on a series of charges, including money laundering, bribery, and damage to public funds.
How Emirates Miles Foiled A $120 Million Money Laundering Ring Of Business Class Couriers
The ringleader had a habit of racking up Emirates Skymiles which helped investigators to track unlawful activity.