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 ...

Three family members have been accused of an international gold smuggling and money laundering scheme from the U.S. to ...

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 ...

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 ...

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 ...

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 ...