Money Laundering

Singapore arrests 10, seizes $737m in assets in money laundering raids
Police say the group is suspected of involvement in organised crime activities ‘including scams and online gambling’.
Published On 17 Aug 2023
Afghan central bank lacks independence from Taliban: US watchdog
It lacked independence from the Taliban, had deficiencies in anti-money laundering and countering ‘terrorism’ financing.
Published On 8 Aug 2023
South Africa graft watchdog clears Ramaphosa in farm cash scandal
The scandal erupted in June last year when the country’s former spy boss filed a complaint with the police.
Published On 30 Jun 2023
South Africa to investigate gold mafia uncovered by Al Jazeera
President Cyril Ramaphosa announced that authorities are looking at several individuals mentioned in Al Jazeera.
Published On 14 May 2023

The six-part series shows how government officials and businesspeople are profiting off the illegal movement of gold.

Here are the key takeaways from the investigation into Southern Africa’s biggest gold and money laundering operations.

Al Jazeera investigation reveals a well-known money launderer as a previously missing link in the Gupta state capture.

Al Jazeera’s investigation shows different gold smuggling gangs have one common thread — links to Emmerson Mnangagwa.

A complex gold smuggling and trading system means there is no clean gold, an Al Jazeera investigation shows. Here’s why.

An Al Jazeera investigation shows how criminals use the city’s pro-business policies to smuggle gold, clean dirty cash.

In a four-part investigative series, Al Jazeera exposes gold smuggling from Zimbabwe involving high-ranking officials.

Al Jazeera infiltrates some of Southern Africa’s biggest smuggling gangs laundering gold and millions of dollars.

Staff at three major banks were on the payroll of ‘Mo Dollars’, an accomplice of gold smuggler Simon Rudland.

The six-part series shows how government officials and businesspeople are profiting off the illegal movement of gold

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