US, UK take aim at illicit gold trade in sanctions action

Reuters

rbc.ua

View article

espreso.tv

View article

+2 Reposted by 2 other sources

Center

Factuality

Ownership

US, UK take aim at illicit gold trade in sanctions action

Punch Newspapers

Lean Left

Factuality

Ownership

UK partnering CBN, NFIU to track illicit financial flow – High Commissioner

The United Kingdom is collaborating with Nigerian agencies, including the Central Bank of Nigeria and the Nigerian Financial Intelligence Unit, to track illicit financial flows. The British High Commissioner to Nigeria, Richard Montgomery, said this at a policy conversation on the state of anti-corruption in Nigeria, organised by Agora Policy in Abuja on Tuesday. Montgomery reaffirmed the

WION

Center

Factuality

Ownership

UK, US announce sanctions aimed at disrupting illicit gold trade

The United States and Britain have launched a new round of sanctions aimed at disrupting the illicit gold trade, which, as per the United Kingdom, is allegedly funding Russian President Vladimir Putin's military operations in Ukraine and backing corruption.  The UK government imposed asset freezes on four people that it said were accused of involvement in illicit Russian gold trade.

Firstpost News

Lean Right

Factuality

Ownership

UK sanctions Kenya's businessman Kamlesh Pattni, relatives over illegal gold trade

The accused Kamlesh Pattni along with his wife and brother-in-law have been slapped with sanctions and their assets have been frozen, the UK Foreign and Commonwealth and Development Office said in a statement

RocketNews

Afric Info

View article

Reposted by

Afric Info

Lean Left

Factuality

Ownership

UK sanctions Kenyan businessman over illicit gold trade

The UK and US governments have imposed sanctions on a British-Kenyan businessman over his alleged involvement in the illicit gold trade. Kamlesh Pattni, and four others including his wife and brother-in-law, will have their assets frozen, a statement from the UK Foreign and Commonwealth and Development Office read. He was implicated in one of Kenya’s biggest corruption scandals, Goldenberg, which is believed to have cost the country at least $60…

allAfrica

Center

Factuality

Ownership

Kenya: UK Slaps Pattni, Family With Sanctions for Money Laundering

Nairobi -- The United Kingdom has announced sanctions against Kenyan businessman Kamlesh Pattni for money laundering through gold exports from Southern Africa.