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November 8, 2023
The UK's National Crime Agency (NCA) on Wednesday issued a red alert to the financial sector warning that Russia was using gold to evade sanctions imposed after it invaded Ukraine."This alert will aid efforts, in partnership with the regulated sector, including the banks and high value dealers, to ensure that sanctioned individuals or those who represent them cannot use gold to circumvent UK sanctions," said Adrian Searle, director of the National Economic Crime Centre at the NCA....
September 15, 2023
(Bloomberg) -- One of Dubai’s biggest gold refineries, suspended in July over concerns that its owners had ties to alleged money launderers, is being acquired by London-listed mining explorer.Most Read from BloombergCaesars Entertainment Paid Millions to Hackers in AttackByron Allen Makes $10 Billion Bid for ABC, Other Disney NetworksVideo-Game Company Unity Closes Offices Following Death ThreatWhen the Homeowners Association Comes for Your HomeDisney Holds Initial Talks on Sale of ABC to...
July 14, 2023
(Bloomberg) -- The United Arab Emirates suspended the accreditation of one of its biggest gold refineries over concerns that its owners had ties to alleged money launderers.Most Read from BloombergSingapore Arrests Minister, Property Tycoon in Graft ProbeHow Much Income You Need to Crack America's Richest 1%DeSantis Says No Thanks to $377 Million in US Energy FundsEx-Celsius CEO Alex Mashinsky Charged With Crypto FraudBiden Administration to Forgive $39 Billion in Student DebtEmirates Gold ...
January 11, 2023
NewZimbabwe.com โ The Zimbabwe News You Trust is Zimbabweโs leading online newspaper and published by New Zimbabwe Media Ltd. The platform brings you the latest breaking News, Business, Showbiz, Sports, Diaspora and gives you everything youโve come to expect and love.
January 10, 2023
Zimbabwes 2022 gold output reaches new record high-
January 10, 2023
HARARE, Jan. 10 (Xinhua) -- Zimbabwe gold output reached a new record high of 35.38 tonnes in 2022, spurred by new mining projects, timely payments and incentiv
January 10, 2023
Zimbabwes 2022 gold output reaches new record high-
January 10, 2023
Zimbabwes 2022 gold output reaches new record high-
August 5, 2022
The Reserve Bank of Zimbabwe introduced new gold coin to help individuals and corporations protect their wealth from the countryโs hyperinflation problem.
June 29, 2022
President Mnangagwa is reportedly desperate to shed some of the legacy economic problems his administration inherited.