
Articles
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Apr 15, 2024 |
icij.org | Whitney Joiner |Micah Reddy |David Rowell
Swazi Secrets is a cross-border investigation that reveals Eswatini’s unexplored role as a possible conduit in southern Africa’s gold smuggling economy — and how the absolute monarchy’s weak anti-money laundering controls enable figures close to the royal family to benefit from proximity to the king. The project is based on a leak of more than 890,000 internal records from the Eswatini Financial Intelligence Unit.
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Apr 15, 2024 |
icij.org | Joanna Robin |Whitney Joiner
What is the Swazi Secrets investigation? Swazi Secrets is a cross-border investigation based on leaked files from the Eswatini Financial Intelligence Unit. The investigation reveals Eswatini’s unexplored role as a possible conduit in southern Africa’s gold smuggling economy — and how the absolute monarchy’s weak anti-money laundering controls enable figures close to the royal family to benefit from proximity to the king. Where is Eswatini?
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Sep 28, 2020 |
independent.co.uk | Mary Dejevsky |Whitney Joiner
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Sep 21, 2020 |
washingtonpost.com | Whitney Joiner
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Jun 18, 2018 |
marieclaire.com | Whitney Joiner
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