Gold smugglers use South African banks, bribes to launder money | Investigation News
Several key officials at three major South African banks are helping a gold smuggling gang launder millions of dollars of dirty cash in exchange for…
Who are the Gold Mafia? A cigarette don and a man named ‘Dollars’ | Investigation News
They operate from the shadows. Al Jazeera’s latest investigation, The Gold Mafia, brings their crimes out into the open. Last week, Part 1 of ‘Who…
Money laundering syndicate believed to be linked to crime boss George Marrogi is broken up
Victoria Police has charged 24 people with money laundering offences as part of an investigation into a large-scale Middle Eastern organised crime syndicate.Key points:On Friday,…
Binance moved $346m for seized crypto exchange Bitzlato: Report | Crypto News
Crypto giant Binance processed almost $346m in Bitcoin for the Bitzlato digital currency exchange, whose founder was arrested by United States authorities last week for…
Lawyer Ben Aulich and accountant Michael Papandrea lose bid to challenge undercover police operation
Canberra lawyer Ben Aulich and accountant Michael Papandrea have lost a bid in the ACT Magistrates Court to cross-examine police witnesses and challenge the undercover…