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 ...

An international gold smuggling and money laundering network exposed by Al Jazeera’s Investigative Unit (I-Unit) has been sanctioned by the US and UK governments. The measures, including asset ...

Three family members have been accused of an international gold smuggling and money laundering scheme from the U.S. to Colombia.

New sanctions will target the finances of people smuggling networks in government attempts to stop migrants crossing the English Channel.

Former UK Soccer Player Sentenced To 4 Years For Role in International Cannabis Smuggling Scheme Thomas was believed to be the connection between suppliers in Thailand and drug pushers in the UK.

Those sanctioned include Kamlesh Pattni, accused of allegedly smuggling gold, according to Al Jazeera’s Gold Mafia documentary.

UK to introduce 'world first' sanctions regime to target people smugglers The government said it would starve smuggling gangs of "illicit finance fuelling their operations", with Foreign Secretary ...

The UK government froze the assets of four individuals it said were involved in smuggling gold and one other it said had bought more than $300 million worth of Russian gold and, by doing so ...

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 ...

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, led ...