#goldmafia

Exclusive: The I-Unit has filmed a senior Zimbabwean diplomat agreeing to launder billions of dollars in cash. Posing as criminals, the I-Unit undercover reporters uncovered networks in Africa that launder vast sums of money using gold. Watch #GoldMafia 👉
Al Jazeera Investigates2,815,637 просмотров • 3 лет назад

EXCLUSIVE: Zimbabwe’s first lady, Auxillia Mnangagwa facilitates a deal to smuggle $1.2 billion of dirty cash into the country. Undercover reporters capture a conversation where she discusses the use of presidential planes to fly in cash that needs laundering. #GoldMafia
Al Jazeera Investigates673,537 просмотров • 3 лет назад

Standby:📣📣📣🧐 Coming soon: 🇿🇼🇿🇦🇰🇪🇦🇪 Clue:💰 💵⤵️ #GoldMafia
Al Jazeera Investigates411,755 просмотров • 3 лет назад

Aljazeera #GoldMafia Documentary: Analysis of this shoddy piece of propaganda by the @AJIunit …
𝑲𝒖𝒅𝒛𝒂𝒊 𝑴𝒖𝒕𝒊𝒔𝒊147,654 просмотров • 3 лет назад

#FromTheDecoyDiaries If panicking was a British businessman tied in knots! #GoldMafia
Prof Jonathan Moyo145,432 просмотров • 3 лет назад

#GoldMafia Where is the 'Laundry Service' of the Gold Mafia? From both Episodes 1 and 2, it is crystal clear that the 'Laundry Service' of the gold mafia featured in the Al Jazeera documentary is not Zimbabwe or any state entity or bank in Zimbabwe, but Dubai. This is what Kamlesh Pattni says in Episode 1 about the 'Laundry Service' of the Gold Mafia: "Dubai is the headquarters. Dubai is the centre for Africa. A banking centre, financial centre. It's tax free. You don't need to have all the paperwork; it's too much. We have our own licence clearing at Dubai Airport. We have permission of the Central Bank of Dubai. We have permission of the Reserve Bank. We have the money laundering clearing certificates."; Kamlesh Pattni
Prof Jonathan Moyo106,169 просмотров • 3 лет назад








