‘Merchanting’: The code word for the gold mafia’s plunder
In Al Jazeera’s investigative series Gold Mafia, merchanting is used to launder money. But what exactly is merchanting?
Al Jazeera ·
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Who are the Gold Mafia? A cigarette don and a man named ‘Dollars’
Al Jazeera infiltrates some of Southern Africa’s biggest smuggling gangs laundering gold and millions of dollars.
Al Jazeera ·
Gold smugglers use South African banks, bribes to launder money
Staff at three major banks were on the payroll of ‘Mo Dollars’, an accomplice of gold smuggler Simon Rudland.
Al Jazeera ·
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