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 ...
The UK and US governments have imposed sanctions on a British-Kenyan businessman over his alleged involvement in the illicit gold trade. Kamlesh Pattni, and four others including his wife and ...
From reproductive rights to climate change to Big Tech, The Independent is on the ground when the story is developing. Whether it's investigating the financials of Elon Musk's pro-Trump PAC or ...
Goldenberg architect Kamlesh Pattni and 27 other individuals have been sanctioned by the United States' Office of Foreign Assets Control and UK's National Crime Agency over global gold smuggling ...
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