Money Laundering

South Africa to investigate gold mafia uncovered by Al Jazeera
President Cyril Ramaphosa announced that authorities are looking at several individuals mentioned in Al Jazeera.
Published On 14 May 2023
PODCASTS
Gold Mafia The Podcast: Executive Power
The six-part series shows how government officials and businesspeople are profiting off the illegal movement of gold.
Published On 25 Apr 2023
EXPLAINER
Six secrets uncovered by Al Jazeera’s Gold Mafia investigation
Here are the key takeaways from the investigation into Southern Africa’s biggest gold and money laundering operations.
Published On 14 Apr 2023
EXCLUSIVE
Revealed: The hidden hand in Gupta family’s South African plunder
Al Jazeera investigation reveals a well-known money launderer as a previously missing link in the Gupta state capture.
Published On 14 Apr 2023

Al Jazeera’s investigation shows different gold smuggling gangs have one common thread — links to Emmerson Mnangagwa.

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.

The six-part series shows how government officials and businesspeople are profiting off the illegal movement of gold

US DOJ last week charged Bitzlato’s co-founder, a Russian living in China, with running a money-laundering haven.

Financial watchdog says GT Bank, a repeat offender, has not disputed the findings and agreed to settle.

Authorities have been trying to curb counterfeiting and discourage the payment of ransoms to kidnappers who demand cash.

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