South Africa to investigate gold mafia uncovered by Al Jazeera President Cyril Ramaphosa announced that authorities are looking at several individuals mentioned in Al Jazeera. Al Jazeera · May 14, 2023
‘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 · Apr 6, 2023
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 · Mar 30, 2023
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 · Mar 30, 2023