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U.S., Britain target gold smuggling scheme in Zimbabwe

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 Zimbabwe on Monday,

Al Jazeera on MSN · 1d

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.

YAHOO!News · 2d

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 global gold smuggling and money laundering network in Zimbabwe.

DRI busts gold smuggling syndicate at Mumbai airport

Free Press Journal on MSN · 20h

DRI Mumbai Busts Gold Smuggling Syndicate, Seizes 12.5 Kg Gold Worth ₹9.95 Crore; 6 Arrested

Specific intelligence was received that a syndicate of airport staff employed at the food court at the international airport, Mumbai was involved in smuggling of gold by retrieving it from International transit passengers and delivering it outside the airport.

Webindia 123 · 1h

Mumbai: DRI seizes gold worth Rs 9.95 cr, arrests 6

Acting on specific intelligence, the Directorate of Revenue Intelligence (DRI) Mumbai busted a major gold smuggling syndicate involving airport staff at Mumbai International Airport, officials said on Wednesday.

DRI busts gold smuggling syndicate at Mumbai airport; seizes 12.5 kg gold

DRI Mumbai uncovered a syndicate involving airport staff employed at the food court of the international Mumbai airport in gold smuggling syndicate

2d

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, ...

23hon MSN

Hawks seize R2.5million gold and other items at a complex in Greenstone, Gauteng

A search at a property in Greenstone Ridge complex led to the discovery of three gold nuggets, suspected gold dust.

2d

UK extends sanctions on gold trade to curb Russia's war funding

The United Kingdom has announced a new wave of sanctions aimed at what it says is illegal gold trading that is financing ...

7d

Grains for gold: Indian export curbs drive boom in barter smuggling

Guards on either side of a border checkpoint between India and Bangladesh scour vehicles and frisk passengers in a hunt for ...

The Daily Star13h

Gold price raised again

Jewellers have again raised gold prices, saying it would be sold at Tk 140,271 per bhori (11.664 grammes) from today. .The ...

Khaleej Times2d

India: Customs officials foil gold smuggling attempt, arrest passenger travelling from Dubai

Four gold bars, weighing 2491 grams, with a value of over Rs18 million, were extracted from the gold paste, in pouches ...

2d

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 ...

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 ...

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