Dec. 9 (UPI) --The United States and Britain announced sanctions targeting a transnational gold smuggling and money launder network in Zimbabwe on Monday, Officials said the worldwide gold scheme ...

An international gold smuggling and ... been sanctioned by the US and UK governments. The measures, including asset freezes, confiscation of property and travel bans, target Kenyan-British ...

THE United States and Britain struck yesterday by sanctioning individuals and businesses involved in a global gold smuggling and ... to account for their schemes.” The US said Pattni’s network ...

New sanctions will target the finances of people ... to suspect" involvement in people smuggling. The sanctions would prevent them using UK financial institutions to invest or move money around. If ...

Former Natural Resources Minister, Raphael Trotman yesterday emphasized that when the APNU+AFC government entered office in 2015, US agents provided a briefing on the extent of gold smuggling that ...

According to a criminal complaint submitted in March in U.S. District Court for the southern district of Florida by Francisco Maderal, an assistant U.S. attorney there, the scheme revolved around ...

Russia's economy is being sustained by the Wagner Group's gold smuggling operations, the UK government says ... in Ukraine,'" the report said. The US Treasury has already sanctioned four companies ...

The Treasury Department on Monday said it sanctioned 28 people and businesses involved in an illegal gold exporting scam in Zimbabwe. File Photo by Roger L. Wollenberg/UPI 29,259 people played the ...