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,
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.
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, and his illicit network based in Zimbabwe and abroad.
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 involvement in a global gold smuggling and money laundering network centered in Zimbabwe.
Kamlesh Pattni sanctioned in UK, US over alleged gold smuggling, money laundering
A few weeks after US authorities charged Indian billionaire Gautam Adani and seven others with bribery and fraud, a similar axe on Monday fell on another prominent businessman: Kamlesh Pattni.
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.
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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 ...
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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 ...
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, ...
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Paradox of plenty: Zim squanders, Botswana delivers?
For Botswana, diamonds have helped build a stable and relatively prosperous society. For Zimbabwe, by contrast, the same ...
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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 ...