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

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.
U.S., Britain target gold smuggling scheme in Zimbabwe with sanctions
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.
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.
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.
UK Imposes Sanctions on Kenyan Gold Smuggler Kamlesh Pattni
The United Kingdom (UK) has intensified its crackdown on dirty money by targeting the illicit gold trade and imposing a sanction on Kamlesh Pattni. Consequently, five individuals, including Kamlesh Pattni,
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.
My Zimbabwe News2d
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 Day3d
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 ...
UK sanctions Kenyan businessman over illicit gold trade
The UK and US governments have imposed sanctions on a British-Kenyan businessman over his alleged involvement in the illicit ...
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, ...
News Day40mOpinion
Zim’s anti-graft drive hollow
AMH is an independent media house free from political ties or outside influence. We have four newspapers: The Zimbabwe ...
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 ...