President Cyril Ramaphosa announced that authorities are looking at several individuals mentioned in Al Jazeera.
Al Jazeera Investigative Unit
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Here are the key takeaways from the investigation into Southern Africa’s biggest gold and money laundering operations.
Al Jazeera investigation reveals a well-known money launderer as a previously missing link in the Gupta state capture.
Al Jazeera’s investigation shows different gold smuggling gangs have one common thread — links to Emmerson Mnangagwa.
In Al Jazeera’s investigative series Gold Mafia, merchanting is used to launder money. But what exactly is merchanting?
A complex gold smuggling and trading system means there is no clean gold, an Al Jazeera investigation shows. Here’s why.
What draws the gold mafia to Dubai?
An Al Jazeera investigation shows how criminals use the city’s pro-business policies to smuggle gold, clean dirty cash.
In a four-part investigative series, Al Jazeera exposes gold smuggling from Zimbabwe involving high-ranking officials.
Al Jazeera infiltrates some of Southern Africa’s biggest smuggling gangs laundering gold and millions of dollars.
Staff at three major banks were on the payroll of ‘Mo Dollars’, an accomplice of gold smuggler Simon Rudland.