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
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
Hampden & Co poaches new CFO from Standard Bank The private bank's current finance boss will now retire from the position Insider UK · May 4, 2022