Dec. 9 (UPI) --The United States and Britain announced sanctions targeting a transnational gold smuggling and money launder network in Zimbabwe on Monday, Officials said the worldwide gold scheme ...
Goldenberg architect Kamlesh Pattni and 27 other individuals have been sanctioned by the United States' Office of Foreign Assets Control and UK's National Crime Agency over global gold smuggling ...
He faced a trial in 2006 for his alleged role in the scheme ... or gold smuggling. The US Treasury said Pattni's illegal network spanned multiple countries. The announcement comes as the UK ...
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