'Merchanting': The code word for the gold mafia's plunder | Investigation News
In Al Jazeera’s investigative series Gold Mafia, merchanting is used to launder money. But what exactly is merchanting?
Source: aljazeera.com
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How gold smugglers use top SA banks
Several key officials at three major South African banks are helping a gold smuggling gang launder millions of dollars of dirty cash in exchange for regular bribes, an Al Jazeera...
Source: namibiansun.com
How gold smugglers use top SA banks - Republikein - Jou Land, Jou Taal, Jou Nuus
Several key officials at three major South African banks are helping a gold smuggling gang launder millions of dollars of dirty cash in exchange for regular bribes, an Al Jazeera...
Source: republikein.com.na
Zimbabwe gold smugglers use South African banks, bribes to launder money
Several key officials at three major South African banks are helping a gold smuggling gang launder millions of dollars of dirty cash in exchange for regular bri...
Source: bulawayo24.com
How gold smugglers use top SA banks, bribes to launder money
Staff at three major banks were on the payroll of ‘Mo Dollars’, an accomplice of gold smuggler Simon Rudland.
Source: news24.com