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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 ...
This came as the Zimbabwe Revenue Authority (Zimra) intensified a sweeping anti-smuggling blitz, impounding US$10,6 million ...
The Reserve Bank of Zimbabwe (RBZ) has unearthed large-scale illicit financial flows (IFFs) in real estate and motor vehicle ...
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 ...
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 ...
The United States and Britain announced sanctions targeting a transnational gold smuggling and money launder network in Zimbabwe on Monday, ...
The Reserve Bank of Zimbabwe (RBZ) has unearthed large-scale illicit financial flows (IFFs) in the country's real estate and ...
Zimbabwe plans to tackle rampant gold smuggling by increasing surveillance at mining sites, Mines Minister Winston Chitando said Monday. The country loses $1.5 billion of gold a year to smugglers ...
Zimbabwe's first lady has denied any involvement in an alleged attempt to smuggle gold out of the country, after her name came up in court papers about the case. President Emmerson Mnangagwa's ...
Ghana President John Dramani Mahama on Tuesday launched a task force backed by security forces to address illegal gold ...
Pattni's company, Goldenberg International, was granted an exclusive licence to export Kenyan gold, but instead, he allegedly smuggled gold from what is now the Democratic Republic of Congo.
Zimbabwe is among the world's top producers of lithium. But border guards, mine employees and researchers say records show ...
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