UK plans world’s first sanctions regime tackling people smuggling gangs
Sir Keir Starmer said the move would cripple the ‘illicit finance rings’ powering people smuggling operations.
Hosted on MSN1mon
US and UK sanction gold smuggler Kamlesh Pattni
An international gold smuggling and ... been sanctioned by the US and UK governments. The measures, including asset freezes, confiscation of property and travel bans, target Kenyan-British ...
Reuters1mon
US, UK take aim at illicit gold trade in sanctions action
The UK government froze the assets of four individuals it said were involved in smuggling gold and one other it ... of Zimbabwe and engaged in a scheme to generate cash by selling the country's ...
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 gold trade. Kamlesh Pattni, and four others including his wife and ...