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 sanction Kamlesh Pattni over gold scams in Zimbabwe
Mr Pattni allegedly used Suzan General Trading to claim incentives from the Zimbabwe government, under a programme intended to boost mineral exports.
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.
UK sanctions Kenya's businessman Kamlesh Pattni, relatives over illegal gold trade
The accused Kamlesh Pattni along with his wife and brother-in-law have been slapped with sanctions and their assets have been frozen, the UK Foreign and Commonwealth and Development Office said in a s
U.S. Targets Zimbabwean Gold Smuggling Network
The United States has announced new sanctions on a Zimbabwe-based gold smuggling and money laundering network. These measures target 28 individuals and businesses associated with the network, which is reportedly led by Kamlesh Pattni.
US and UK sanction Kenyan Kamlesh Pattni over gold scams
Mr Pattni allegedly used Suzan General Trading to claim incentives from the Zimbabwe government, under a programme intended to boost mineral exports.
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 News1d
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 ...
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 ...
News Day2d
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 ...