#goldmafia

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 Investigates673,142 次观看 • 3 年前

#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 Moyo106,104 次观看 • 3 年前

GETTING STUCK ON A BRIDGE IS CRAZY 😜 FOLLOW 4 DAILY POST 🔥 #OnlyInAmerica #Miami #TrumpIndictment #dragonsden #GoldMafia #SFGiants #Dasarareview #fighting #streetfight #hoodfight #knockout #cops #fyp #foryoupage #trending #trump #gore #cartel #funny #crazy #OpeningDay2023
VIRAL PACK 🚨🔌92,243 次观看 • 3 年前









