Al Jazeera Investigative Unit

Pres­i­dent Cyril Ramaphosa an­nounced that au­thor­i­ties are look­ing at sev­er­al in­di­vid­u­als men­tioned in Al Jazeera.

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.

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.