#Gold Mafia
2 posts
South Africa To Investigate Gold Mafia
BY ALJAZEERASouth Africa has launched an investigation into several people involved in a gold smuggling and money laundering scheme exposed by Al Jazeera’s Inve...
Zimbabwe To Investigate Gold Smuggling After Exposee'
Following a gold smuggling and money laundering scheme exposed by an Aljazeera undercover unit, the government of Zimbabwe now says it will launch investigation...