Deep search
Search
Copilot
Images
Videos
Maps
News
Shopping
More
Flights
Travel
Hotels
Real Estate
Notebook
Top stories
Sports
NFL
U.S.
2024 Election
Local
World
Science
Technology
AI
Entertainment
Business
More
Politics
Any time
Past hour
Past 24 hours
Past 7 days
Past 30 days
Best match
Most recent
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.
My Zimbabwe News
10h
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 ...
News Day
1d
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 ...
1d
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, ...
Bulawayo 24
1d
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 ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback