U.S., Britain target gold smuggling scheme in Zimbabwe
DRI busts gold smuggling syndicate at Mumbai airport
The United States and Britain on Monday announced a new wave of sanctions targeting what it said was the illicit gold trade, ...
Despite the reduction in customs duty, gold smuggling remains a significant threat, Revenue Secretary Sanjay Malhotra said.
Despite the government’s efforts to regulate the gold trade, significant volumes of Tanzania’s gold bypass formal markets, ...
Guards on either side of a border checkpoint between India and Bangladesh scour vehicles and frisk passengers in a hunt for ...
Despite lowering the customs duty on gold from 15 per cent to 6 per cent in Budget 2024, smuggling remains rampant due to a ...
India has seen a marked increase in smuggling of cocaine and gold, with borders in the country’s North-East becoming an area ...
Police seized gold bearing iitems worth over R2.5million at a Greenstone Ridge complex in Greenstone in Gauteng.
Washington DC - In a coordinated international effort targeting a vast gold smuggling and money laundering network, the ...
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