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The Kaloti family
Max bal. CHF 1,843,275
Country Jordan
Credit: Kaloti Precious Metals

The owners of Kaloti Jewelry Group, a Dubai-based conglomerate that is one of the world’s largest gold traders and refiners, as well as a key player in the dirty gold trade. According to U.S. authorities, Kaloti was buying precious metals from sellers suspected of laundering money for drug traffickers and criminal groups.

Credit: Kaloti Precious Metals
Account type
Account open
Max account bal.
On Jan 1st 2022 100 CHF = 110 USD
Key events
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Suspicious cash withdrawals
Smuggled conflict gold
Highest account balance