Hosted on MSN1mon
U.S., Britain target gold smuggling scheme in Zimbabwe with sanctions
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 ...
standardmedia.co.ke1mon
Gems dealer Kamlesh Pattni summoned by US and UK over gold smuggling
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 ...
The Independent15d
UK plans world’s first sanctions regime tackling people smuggling gangs
Want to bookmark your favourite articles and stories to read or reference later? Start your Independent Premium subscription today. From reproductive rights to climate change to Big Tech, The ...
The Independent15d
David Lammy set to unveil ‘world’s first sanctions regime’ to tackle people smuggling gangs
Want to bookmark your favourite articles and stories to read or reference later? Start your Independent Premium subscription today. From reproductive rights to climate change to Big Tech, The ...
The Jerusalem Post Blogs26d
US, UK strike Houthi targets in Yemen - report
Information About Us Contact us Feedback Terms Of Service Privacy Policy Subscriber Agreement JPost Jobs Cancel Subscription Sitemap Customer Service JP Store ...
London Evening Standard16d
UK plans world’s first sanctions regime tackling people smuggling gangs
Sir Keir Starmer said the move would cripple the ‘illicit finance rings’ powering people smuggling operations. A man carries a young child as a group of people thought to be migrants are ...