Gold Mafia · LEAD
Gold Mafia: Kamlesh Pattni Is Back, Now In Zimbabwe Dirty Cash Laundering
An investigation by Al Jazeera has revealed some of Southern Africa’s largest gold-smuggling operations, exposing how these gangs help criminals around the world launder millions of dollars of money while helping governments circumvent international sanctions. Gold Mafia, a four-part series by Al Jazeera’s Investigative Unit (I-Unit) based on dozens of undercover operations spanning three continents, […]