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Al Jazeera

National

Al Jazeera Investigative Unit

‘Merchanting’: The code word for the gold mafia’s plunder

Simon Rudland Gold Al Jazeera Paul Holden Tobacco South Africa Dubai

Zimbabwean cigarette millionaire Simon Rudland and South African money launderer Mohamed Khan are behind the elaborate scheme they call 'merchanting'

“We do merchanting, that’s it.”

This is how Mohamed Khan, one of South Africa’s biggest money launderers, described his approach to hiding vast amounts of illicit cash from authorities.

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