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Zimbabwe’s government is using smuggling gangs to sell gold worth hundreds of millions of dollars, skirting some of the consequences of tough Western sanctions imposed on the country over human ...
Zimbabwe to investigate gold smuggling after Al Jazeera expose. In a four-part investigative series, Al Jazeera exposes gold smuggling from Zimbabwe involving high-ranking officials.
Zimbabwe will investigate allegations of money laundering and gold smuggling that were aired in an Al-Jazeera documentary last month, the government said in its first response to the broadcaster ...
Zimbabwe Freezes Assets of 4 Who Said They Aided Gold Smuggling, Money Laundering - Voice of America
Harare, Zimbabwe — Zimbabwe's central bank has frozen the assets of four individuals who said they assisted a long-running gold smuggling and money laundering ring.
Dec. 9 (UPI) --The United States and Britain announced sanctions targeting a transnational gold smuggling and money launder network in Zimbabwe on Monday, Officials said the worldwide gold scheme ...
While the central bank touts rising reserves and falling inflation, analysts say weak institutions and persistent gold ...
HARARE, Zimbabwe (AP) — Zimbabwe has launched gold coins to be sold to the public in a bid to tame runaway inflation that has further eroded the country’s unstable currency. The unprecedented ...
The government has broken the silence around allegations of gold smuggling and money laundering exposed in an Al-Jazeera documentary. Copper $ 4.8145 / lb -0.58% Brent Crude Oil $ 74.23 / bbl 5.64% ...
A 2020 investigation by International Crisis Group reported that Zimbabwe is estimated to be losing US$1,5 billion annually to gold smuggling, translating to 22,4 tonnes a year and 1,87 tonnes ...
The fact that Zimbabwe’s central bank would have to buy the gold from miners of the metal such as informal artisanal miners could also present challenges and result in increased smuggling ...
Zimbabwe's government is using smuggling gangs to sell gold worth hundreds of millions of dollars, skirting some of the consequences of tough Western sanctions imposed on the country over human rights ...
Dec. 9 (UPI) --The United States and Britain announced sanctions targeting a transnational gold smuggling and money launder network in Zimbabwe on Monday,Officials said the worldwide gold scheme ...
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