#gold-smuggling

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#sudan
fromwww.theguardian.com
1 day ago
World news

Sudan paramilitary leaders acquired 17.7m property portfolio in Dubai, investigation reveals

A militia linked to genocide has acquired luxury properties in Dubai, funded by smuggled gold, amidst a humanitarian crisis in Sudan.
fromwww.dw.com
9 months ago
Canada news

Sudan: Miners killed in gold mine collapse DW 06/29/2025

At least 11 miners were killed in a mine collapse in Sudan, revealing ongoing safety concerns in artisanal mining.
Sudan's civil war significantly impacts its gold mining industry, funding conflict and leading to tragic accidents.
World news
fromwww.theguardian.com
1 day ago

Sudan paramilitary leaders acquired 17.7m property portfolio in Dubai, investigation reveals

A militia linked to genocide has acquired luxury properties in Dubai, funded by smuggled gold, amidst a humanitarian crisis in Sudan.
World news
fromwww.theguardian.com
3 months ago

Guyanese businessman facing US extradition elected opposition leader

Azruddin Mohamed, indicted in U.S. gold smuggling and money laundering cases, was elected Guyana's opposition leader while facing possible extradition.
World news
fromCaribbean Life
5 months ago

Guyana's incoming opposition leader arrested - Caribbean Life

Azruddin Mohamed was arrested with his father for US extradition on alleged wire fraud, money-laundering, and a $50 million gold tax-evasion scheme.
Canada news
fromwww.mercurynews.com
10 months ago

Guyana to crack down on gold smuggled in from Venezuela at the urging of the US government

Guyana is increasing efforts to combat gold smuggling from Venezuela in response to U.S. pressure.
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