
UK sanctions Kenyan businessman over illicit gold trade - BBC
Dec 9, 2024 · The UK and US governments have imposed sanctions on a British-Kenyan businessman over his alleged involvement in the illicit gold trade.
US and UK sanction gold smuggler Kamlesh Pattni - Al Jazeera
Dec 10, 2024 · An international gold smuggling and money laundering network exposed by Al Jazeera’s Investigative Unit (I-Unit) has been sanctioned by the US and UK governments. The measures, including asset...
US, UK take aim at illicit gold trade in sanctions action
LONDON/WASHINGTON, Dec 9 (Reuters) - The United States and Britain on Monday announced a new wave of sanctions targeting what it said was the illicit gold trade, which the United Kingdom said...
Treasury Sanctions Global Gold Smuggling Network
Dec 9, 2024 · WASHINGTON — Today, on International Anti-Corruption Day, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning 28 individuals and businesses involved in a global gold smuggling and money laundering network based in Zimbabwe, pursuant to Executive Order (E.O.) 13818, which targets perpetrators of ...
U.S., Britain target gold smuggling scheme in Zimbabwe with …
Dec 10, 2024 · (UPI) -- The United States and Britain announced sanctions targeting a transnational gold smuggling and money launder network in Zimbabwe on Monday, The Treasury Department on Monday said it sanctioned 28 people and businesses involved in an illegal gold exporting scam in Zimbabwe.
U.S., Britain target gold smuggling scheme in Zimbabwe with …
Dec. 9 (UPI) -- The United States and Britain announced sanctions targeting a transnational gold smuggling and money launder network in Zimbabwe on Monday, Officials said the worldwide gold...
US and UK unleash sanctions on gold smuggler Kamlesh Pattni's …
Dec 10, 2024 · The sanctions, announced yesterday, target individuals and entities involved in the illicit gold trade, marking a significant effort to combat global corruption and money laundering.
28 Zimbabwe-Linked Gold Mafia Members Placed on U.S. Sanctions
The US and UK have sanctioned individuals involved in gold smuggling and money laundering in Zimbabwe, effective December 9, 2024; The sanctions specifically target Kamlesh Pattni, known as the "gaffer" of the gold mafia, along with 27 other entities engaged in illicit gold trading
Gold Mafia: US, UK sanction gold dealer - NewsDay Zimbabwe
Dec 10, 2024 · THE United States and Britain struck yesterday by sanctioning individuals and businesses involved in a global gold smuggling and money laundering networks based in Zimbabwe in a fresh...
US and UK sanction gold smuggler Kamlesh Pattni
Dec 10, 2024 · An international gold smuggling and money laundering network exposed by Al Jazeera’s Investigative Unit (I-Unit) has been sanctioned by the US and UK governments. The measures, including asset freezes, confiscation of property and travel bans, target Kenyan-British businessman, Kamlesh Pattni.
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