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Several key officials at three major South African banks are helping a gold smuggling gang launder millions of dollars of

How Zimbabwe uses gold smuggling to evade sanctions choke | Investigation News

Zimbabwe’s government is using smuggling gangs to sell gold worth hundreds of millions of dollars, skirting some of the consequences

The far-right former president has been in the US since December, following his loss in the 2022 presidential election. Brazil’s

One of Zimbabwe’s most influential diplomats, Uebert Angel, offered to use his status to launder millions of dollars through a

A gold smuggler implicated in a scandal that robbed Kenya of 10 percent of its GDP in the 1990s has

They are rival gangs — with many different characters. From new-age pastors to old-school smugglers, and from diplomats to the

An investigation by Al Jazeera has revealed some of Southern Africa’s largest gold-smuggling operations, exposing how these gangs help criminals

A news outlet reported that jewels worth more than $3m were discovered in the backpack of a former aide in

Santos has consistently refused calls to step down amid scrutiny of false claims about his background and history. An ethics

DOJ will give discounts on fines for companies that seek to claw back compensation from corporate wrongdoers. The United States