Six secrets uncovered by Al Jazeera’s Gold Mafia investigation Here are the key takeaways from the investigation into Southern Africa’s biggest gold and money laundering operations. Al Jazeera · Apr 14, 2023
Is Zimbabwe’s President Mnangagwa behind gold smuggling? Al Jazeera’s investigation shows different gold smuggling gangs have one common thread — links to Emmerson Mnangagwa. Al Jazeera · Apr 14, 2023
Swiss gold or smuggled Zimbabwean gold? No one knows A complex gold smuggling and trading system means there is no clean gold, an Al Jazeera investigation shows. Here’s why. Al Jazeera · Apr 6, 2023
What draws the gold mafia to Dubai? An Al Jazeera investigation shows how criminals use the city’s pro-business policies to smuggle gold, clean dirty cash. Al Jazeera · Apr 6, 2023
Zimbabwe to investigate gold smuggling after Al Jazeera expose In a four-part investigative series, Al Jazeera exposes gold smuggling from Zimbabwe involving high-ranking officials. Al Jazeera · Apr 5, 2023
Who are the Gold Mafia? Godmen, conmen and a president’s niece Gangs that smuggle gold and launder money, that is what the Gold Mafia investigation is about. But who are they exactly? Al Jazeera · Mar 23, 2023
How a ‘Gold Mafia’ is looting Southern Africa, washing dirty cash Al Jazeera infiltrates large gold-smuggling rings and reveals a giant money laundering scheme. Al Jazeera · Mar 23, 2023