U.S., Britain target gold smuggling scheme in Zimbabwe

Washington DC - In a coordinated international effort targeting a vast gold smuggling and money laundering network, the ...
The UK has also imposed sanctions on Pattni “to tackle dirty money, this time targeting the illicit gold trade”. The British ...
The UK and US governments have imposed sanctions on a British-Kenyan businessman over his alleged involvement in the illicit ...
The United States and Britain imposed sanctions on several individuals and businesses linked to global gold smuggling and ...