The United States and Britain on Monday announced a new wave of sanctions targeting what it said was the illicit gold trade, ...
Famine and ethnic cleansing stalk Sudan. Yet the gold trade is booming, enriching generals and propelling the fight.
Despite the reduction in customs duty, gold smuggling remains a significant threat, Revenue Secretary Sanjay Malhotra said.
Guards on either side of a border checkpoint between India and Bangladesh scour vehicles and frisk passengers in a hunt for ...
Police seized gold bearing iitems worth over R2.5million at a Greenstone Ridge complex in Greenstone in Gauteng.
Washington DC - In a coordinated international effort targeting a vast gold smuggling and money laundering network, the ...
The United Kingdom has announced a new wave of sanctions aimed at what it says is illegal gold trading that is financing ...
Passengers raised suspicions because sat completely still throughout the three-and-a-half-hour flight and refused any food or ...