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 ...
At such a critical moment in US ... smuggling. The sanctions regime would prevent them using UK financial institutions to invest or move money around. With these new sanctions, we will target ...
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 ...
At such a critical moment in US history ... in people smuggling. The sanctions regime would prevent them using UK financial institutions to invest or move money around. If the new scheme is ...
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we will target those profiting off putting lives at risk and disrupt the gangs' finances, making it harder for them to operate Yvette Cooper If the new scheme is in line with the UK’s other ...
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