Tag: Money Laundering

How do global perceptions of Africa affect the continent? | Demographics

Today on The Stream: We examine how negative global perceptions of the…

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Isabel dos Santos: From Africa’s richest woman to ‘dirty money’ probe | Corruption News

Isabel dos Santos, once celebrated as Africa’s first female billionaire but last…

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US and UK sanction gold smuggler Kamlesh Pattni | Corruption News

Pattni featured heavily in Al Jazeera’s Gold Mafia investigation, which looked at…

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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…

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South Africa to investigate gold mafia uncovered by Al Jazeera | Investigation News

South Africa has launched an investigation into several people involved in a…

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Gold Mafia The Podcast: Executive Power | Investigative News

PodcastPodcast, Al Jazeera Investigates The stakes continue to rise as the Al…

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Six secrets uncovered by Al Jazee​​ra’s Gold Mafia investigation | Investigation News

A four-part investigation by Al Jazeera’s Investigative Unit (I-Unit) has revealed a…

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Is Zimbabwe’s President Mnangagwa behind gold smuggling? | Investigation News

One gold smuggler described Zimbabwean President Emmerson Mnangagwa as his business partner.…

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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…

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What draws the gold mafia to ‘Dubai, Dubai, Dubai’? | Investigation News

Over the last 20 years, Dubai has become one of the biggest…

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