Six secrets uncovered by Al Jazee ra’s Gold Mafia investigation
WEBApr 14, 2023 · A four-part investigation by Al Jazeera’s Investigative Unit (I-Unit) has revealed a series of gold smuggling gangs in Southern Africa that help criminals launder hundreds of millions of...
Tens of billions of dollars in gold flows ... - Associated Press News
WEBMay 30, 2024 · A new report has found that billions of dollars in gold is smuggled out of Africa each year and most of it ends up in the United Arab Emirates, where it is refined and sold to customers around the world.
Hong Kong makes its largest-ever gold smuggling bust - CNBC
WEBApr 9, 2024 · Hong Kong authorities have made the city's largest-ever gold smuggling bust, seizing $10.7 million worth of the precious metal that was disguised as machine parts.
Gold worth billions is smuggled out of Africa - new analysis
WEBApr 24, 2019 · Billions of dollars’ worth of gold is being smuggled out of Africa every year through the United Arab Emirates in the Middle East – a gateway to markets in Europe, the United States and beyond –...
Who are the Gold Mafia? Godmen, conmen and a president’s niece
WEBMar 23, 2023 · From new-age pastors to old-school smugglers, and from diplomats to the Zimbabwean president’s niece, Al Jazeera’s latest investigation, Gold Mafia, has uncovered a band of criminals driving...
How a ‘Gold Mafia’ is looting Southern Africa, washing dirty cash
WEBMar 23, 2023 · An investigation by Al Jazeera has revealed some of Southern Africa’s largest gold-smuggling operations, exposing how these gangs help criminals around the world launder billions of dollars...
Hong Kong makes largest-ever gold smuggling bust - BBC
WEBApr 8, 2024 · Hong Kong authorities have made the city's largest ever gold smuggling bust, seizing 146kg of the precious metal disguised as machine parts. The haul is estimated to be worth more than $10m...
Bulk of gold smuggled from Africa exported to UAE, says report
WEBMay 29, 2024 · The UAE has been accused of being a leading recipient of tens of billions of dollars worth of gold smuggled out of Africa every year, reflecting growing concern over the illicit trade in the...
Gold worth tens of billions smuggled to the UAE each year, report …
WEBMay 29 - Gold smuggling out of Africa, mainly to the United Arab Emirates, has surged over the last decade, with hundreds of tonnes of gold worth tens of billions of dollars illegally leaving the...
Two New Yorkers tried to leave Brazil with 77 pounds of gold ... - NBC News
WEBApr 1, 2023 · The incident set off an intercontinental legal battle that has dragged on for three years and entangled an eccentric Austrian businessman previously accused of gold smuggling in Brazil.