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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's central bank has frozen the assets of four individuals who said they assisted a long-running gold smuggling and money laundering ring. The Reserve Bank of Zimbabwe said Thursday it ...
While the central bank touts rising reserves and falling inflation, analysts say weak institutions and persistent gold ...
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 ...
Episode 2 aired a few days ago in which Eubert Angel, who is Zimbabwe’s Ambassador at Large, linked Mnangagwa with a gold smuggling syndicate. An offer of US$200,000 was made for the Al Jazeera ...
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 ...
Shining a light on Zimbabwe’s $4.5bn-a-year gold smuggling racket There are fears Zim could be put back on the Financial Action Task Force’s grey list, after Al Jazeera documentary. By Ciaran ...
The Al Jazeera documentary series on gold smuggling in Zimbabwe and the subsequent reduction of the country from a respected state to a den of lions has all what it takes for President Emmerson ...
Inside Zimbabwe’s illicit gold mining trade. The Ministry of Finance says it has been losing about $1.8bn of mineral revenues; especially from gold smuggling. Kazembe Kazembe, the Minister of Home ...
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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