US and UK sanction gold smuggler Kamlesh Pattni
Pattni featured heavily in Al Jazeera’s Gold Mafia investigation, which looked at gold smuggling in Southern Africa.
Al Jazeera ·
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The Latest Breaking News from Kamlesh Pattni
Former London MP Margaret Hodge made anti-corruption champion to target 'dirty money' in Britain and overseas
Foreign Secretary David Lammy announced the appointment on a visit to the National Crime Agency
Evening Standard ·
Margaret Hodge named anti-corruption champion
The Government has appointed an anti-corruption champion as it seeks to make UK a ‘hostile environment for the corrupt and their ill-gotten gains’.
Evening Standard ·
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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 ·
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 ·
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 ·
How Zimbabwe uses gold smuggling to evade sanctions choke
Al Jazeera infiltrates gold smuggling gangs that help Zimbabwe’s government secure dollars amid sanctions.
Al Jazeera ·
Zimbabweans outraged by Al Jazeera exposé on gold smuggling elite
An Al Jazeera investigation exposed several individuals linked to the government who are involved in gold smuggling.
Al Jazeera ·
Gold smuggler tied to Kenyan plunder is back — now in Zimbabwe
Kamlesh Pattni, implicated in the Goldenberg scandal which almost bankrupted Kenya, is now smuggling gold from Zimbabwe.
Al Jazeera ·
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 ·
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