Washington DC – In a coordinated international effort targeting a vast gold smuggling and money laundering network, the United States and the United Kingdom have imposed sanctions on Kamlesh Pattni and a web of associated businesses and individuals. The US Treasury Department announced the sanctions on Monday, coinciding with International Anti-Corruption Day, highlighting the global […]
The post Zimbabwean Gold Mafia team in hot soup, United States and United Kingdom slap 28 individuals and companies with sanctions first appeared on My Zimbabwe News.