How a ‘Gold Mafia’ is looting Southern Africa and laundering dirty money
An Arabian media investigation has revealed some of Southern Africa’s largest gold-smuggling operations, revealing how these gangs help criminals worldwide launder billions of dollars while also assisting governments in skirting international sanctions. Gold Mafia, a four-part Arabian media Investigative Unit (I-Unit) series based on dozens of undercover operations across three continents and thousands of documents,...
