The United States and Britain announced sanctions targeting a transnational gold smuggling and money launder network in ...

The Treasury Department announced on Monday that it sanctioned 28 individuals and businesses in connection with a complex ...

Pattni featured heavily in Al Jazeera’s Gold Mafia investigation, which looked at gold smuggling in Southern Africa.

The UK has also imposed sanctions on Pattni “to tackle dirty money, this time targeting the illicit gold trade”. The British ...

The United States Department of the Treasury has sanctioned Kamlesh Pattni, alongside 27 other individuals, for alleged ...

The United States and Britain imposed sanctions on several individuals and businesses linked to global gold smuggling and ...

The United States and Britain on Monday announced a new wave of sanctions targeting what it said was the illicit gold trade, ...

The United States has announced new sanctions on a Zimbabwe-based gold smuggling and money laundering network. These measures ...

The UK and US governments have imposed sanctions on a British-Kenyan businessman over his alleged involvement in the illicit ...

President-elect Donald Trump made two selections for roles within the Department of Justice and Office of Management and ...

The United States and the United Kingdom have imposed new sanctions targeting the illicit gold trade, which is suspected of ...

The UK and US have sanctioned British-Kenyan businessman Kamlesh Pattni for his alleged role in the illicit gold trade and ...