U.S., Britain target gold smuggling scheme in Zimbabwe with sanctions
The United States and Britain announced sanctions targeting a transnational gold smuggling and money launder network in ...
Treasury sanctions gold smuggling scheme participants in Zimbabwe
The Treasury Department announced on Monday that it sanctioned 28 individuals and businesses in connection with a complex ...
Al Jazeera English2d
US and UK sanction gold smuggler Kamlesh Pattni
Pattni featured heavily in Al Jazeera’s Gold Mafia investigation, which looked at gold smuggling in Southern Africa.
News Day2d
Gold Mafia: US, UK sanction gold dealer
The UK has also imposed sanctions on Pattni “to tackle dirty money, this time targeting the illicit gold trade”. The British ...
My Zimbabwe News1d
Zimbabwean Gold Mafia team in hot soup, United States and United Kingdom slap 28 individuals and companies with sanctions
Washington DC - In a coordinated international effort targeting a vast gold smuggling and money laundering network, the ...
Nehanda Radio2d
US and UK unleash sanctions on gold smuggler Kamlesh Pattni’s vast empire
The United States and British governments have sanctioned prominent alleged gold smuggler and money launderer, Kamlesh Pattni ...
US, UK take aim at illicit gold trade in sanctions action
The United States and Britain on Monday announced a new wave of sanctions targeting what it said was the illicit gold trade, ...
kahawatungu3d
U.S. Sanctions Kamlesh Pattni Over Gold Smuggling And Money Laundering
The United States Department of the Treasury has sanctioned Kamlesh Pattni, alongside 27 other individuals, for alleged ...
UK sanctions Kenyan businessman over illicit gold trade
The UK and US governments have imposed sanctions on a British-Kenyan businessman over his alleged involvement in the illicit ...
Bulawayo 242d
US, UK sanction Gold Mafia linked dealer
The United States and Britain imposed sanctions on several individuals and businesses linked to global gold smuggling and ...