Zimbabwe is planning to hold 26% of new mining projects on a free carry basis, and will also negotiate with existing ...
Washington DC - In a coordinated international effort targeting a vast gold smuggling and money laundering network, the ...
The UK and US governments have imposed sanctions on a British-Kenyan businessman over his alleged involvement in the illicit ...
In a seismic development, dispossessed Zimbabweans now have a legal pathway to target and reclaim billions of dollars and gold stashed abroad by Kamlesh Pattni, a ...
This card features rich benefits for foodies, including lucrative rewards at restaurants and U.S. supermarkets, plus various dining credits that can help offset its admittedly pricey annual fee ...
The UK and US have sanctioned British-Kenyan businessman, Kamlesh Pattni over his alleged involvement in illicit gold trade ...
Pattni featured heavily in Al Jazeera’s Gold Mafia investigation, which looked at gold smuggling in Southern Africa.
The United States and British governments have sanctioned prominent alleged gold smuggler and money launderer, Kamlesh Pattni ...
The United States and Britain have launched a new round of sanctions aimed at disrupting the illicit gold trade, which, as ...
President-elect Donald Trump made two selections for roles within the Department of Justice and Office of Management and ...
At least, that is the strong belief of the US and UK governments, which on Monday placed sanctions on Mr Pattni and 27 other ...
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.