Penalties shake-up push for former Defence workers Australia's peak industry body has called for proportionate offences for restricted people who breach laws regulating work for foreign bodies or militaries. AAP · Feb 21, 2024
Six secrets uncovered by Al Jazeera’s Gold Mafia investigation Here are the key takeaways from the investigation into Southern Africa’s biggest gold and money laundering operations. Al Jazeera · Apr 14, 2023
Is Zimbabwe’s President Mnangagwa behind gold smuggling? Al Jazeera’s investigation shows different gold smuggling gangs have one common thread — links to Emmerson Mnangagwa. Al Jazeera · Apr 14, 2023
Swiss gold or smuggled Zimbabwean gold? No one knows A complex gold smuggling and trading system means there is no clean gold, an Al Jazeera investigation shows. Here’s why. Al Jazeera · Apr 6, 2023
What draws the gold mafia to Dubai? An Al Jazeera investigation shows how criminals use the city’s pro-business policies to smuggle gold, clean dirty cash. Al Jazeera · Apr 6, 2023
Zimbabwe to investigate gold smuggling after Al Jazeera expose In a four-part investigative series, Al Jazeera exposes gold smuggling from Zimbabwe involving high-ranking officials. Al Jazeera · Apr 5, 2023
Who are the Gold Mafia? A cigarette don and a man named ‘Dollars’ Al Jazeera infiltrates some of Southern Africa’s biggest smuggling gangs laundering gold and millions of dollars. Al Jazeera · Mar 30, 2023
How Zimbabwe uses gold smuggling to evade sanctions choke Al Jazeera infiltrates gold smuggling gangs that help Zimbabwe’s government secure dollars amid sanctions. Al Jazeera · Mar 30, 2023
Who are the Gold Mafia? Godmen, conmen and a president’s niece Gangs that smuggle gold and launder money, that is what the Gold Mafia investigation is about. But who are they exactly? Al Jazeera · Mar 23, 2023
How a ‘Gold Mafia’ is looting Southern Africa, washing dirty cash Al Jazeera infiltrates large gold-smuggling rings and reveals a giant money laundering scheme. Al Jazeera · Mar 23, 2023