1,162,739 views Mar 30, 2023 #goldmafia #aljazeerainvestigations #Aljazeeraenglish
South Africa’s most notorious money launderer is known as Mo Dollars. He cleans millions of dollars from the sale of illicit cigarettes through gold. Confidential documents expose an intricate web of shelf companies and fake invoices that hide a multi-million-dollar operation in plain sight.
When the Gold Mafia’s money laundering business outgrows its existing infrastructure, it takes over banks and government departments. Ledgers reveal the names of bank, immigration, and customs officers, and a central bank governor – all recipients of the mafia’s generous bribes.
Undercover reporters strike a deal with a competing mafia, one that’s close to the Zimbabwean government. It promises to launder $1.2 billion of dirty cash and guarantees access to executive power.
Gold Mafia, a four-part series by Al Jazeera’s Investigative Unit looks at how society’s obsession with gold underwrites a global shadow economy. The undercover team infiltrates the rival gangs that turn dirty cash into gold, which is then sold around the world. Through exclusive interviews with whistleblowers from within the criminal syndicates, investigators obtain the blueprints of the money laundering operations that service southern Africa’s economic and political elite. And the investigation leads to the highest offices of state.
Subscribe to our channel http://bit.ly/AJSubscribe
Follow us on Twitter https://twitter.com/AJEnglish
Find us on Facebook https://www.facebook.com/aljazeera
Check our website: http://www.aljazeera.com/
@AljazeeraEnglish
#Aljazeeraenglish
#News
#goldmafia #aljazeerainvestigations
Tweeted via Focus OmniTweet:
Gold Mafia – Episode 2 – Smoke & Mirrors | Al Jazeera Investigations | http://bit.ly/3KukJcV | Everything existing in the universe is the fruit of chance and necessity ~ Democritus (c. 460-370 BCE)
Current videos to watch
Vlad Vexler: Putin’s Thinking and the Russian People Today | Jake Broe Podcast (E006) @VladVexler
Gold Mafia – Episode 1 – The Laundry Service I Al Jazeera Investigations
Who Murdered The World’s Greatest Spy? | Real Stories
Satire in the Age of Murdoch and Trump | The Problem With Jon Stewart Podcast
Bill Browder – Putin’s Kleptocratic System Brought to the Edge of Collapse by Putin’s Disastrous War
Londongrad – Vast Wealth was Stripped from Russia by the Oligarchs, and Flaunted in London
Ferrari Purosangue on & off-road review. Is it really worth 2x the price of the Cayenne Turbo GT?
Oliver Bullough – Russian Money in London Permeated its Service Sector & Secured Political Influence
Why hydrogen, not electric, is JCB’s choice for hitting zero emissions. Lord Bamford explains why
History of Xi Jinping (Full Documentary)
How China Tricked Apple
Tracking Impacts of Invasion in Ukraine After One Year Of War | Bellingcat on Scripps News
Truth and Trump: An Evening with Bob Woodward | TVO Today Live
These 5 Books Made Me A Millionaire (In My 20s)
Ricky Gervais and Richard Dawkins in Conversation
Magna Carta – 800 years of The Great Charter
Most watched video ‘OnTopic’ in the USA
GUN CONTROL!
‘Speed is King’, especially if you are currently viewing this on a mobile phone. Want to share a video with your friends but the video takes ages to load? Find out how you can easily overcome this by clicking HERE…
Talking of which, people in Russia and elsewhere are restricted from free use of the internet by government diktat. They get around this by using a VPN, a Virtual Private Network which allows them to access the internet despite government imposed restrictions.
If you want to watch programmes from a foreign country, you can also use the VPN facility.
Proudly made in the USA and supported in Ukraine!
Free VPN trial – protect yourself online!
Recall your best words. Instantly, repeatedly and save 20% today.
Imagine just using a shortcode to write your ads complete with correct spelling and even emoji’s!
And Finally:
Browse Anonymously
3Billion Monthly Searches
without being tracked and therefore BANNED IN CHINA!
Mac, PC or Mobile
↓
~ Yours FREE Here!
Home