South Africa graft watchdog clears Ramaphosa in farm cash scandal | Money Laundering News
The scandal erupted in June last year when the country’s former spy…
South Africa to investigate gold mafia uncovered by Al Jazeera | Investigation News
South Africa has launched an investigation into several people involved in a…
Gold Mafia The Podcast: Executive Power | Investigative News
PodcastPodcast, Al Jazeera Investigates The stakes continue to rise as the Al…
Six secrets uncovered by Al Jazeera’s Gold Mafia investigation | Investigation News
A four-part investigation by Al Jazeera’s Investigative Unit (I-Unit) has revealed a…
Is Zimbabwe’s President Mnangagwa behind gold smuggling? | Investigation News
One gold smuggler described Zimbabwean President Emmerson Mnangagwa as his business partner.…
Gold mafia helped Gupta brothers in South Africa state capture | Investigation News
One of South Africa’s biggest money launderers was behind three companies that…
What draws the gold mafia to ‘Dubai, Dubai, Dubai’? | Investigation News
Over the last 20 years, Dubai has become one of the biggest…
Swiss gold or smuggled Zimbabwean gold? No one knows | Investigation News
To many people around the world, Switzerland is synonymous with the Alps,…
Zimbabwe to investigate gold smuggling after Al Jazeera expose | Investigation News
The government of Zimbabwe says it will launch investigations into several people…
Gold smugglers use South African banks, bribes to launder money | Investigation News
Several key officials at three major South African banks are helping a…
