https://e.vnexpress.net/news/trend/two-passengers-from-dubai-arrested-in-india-for-gold-smuggling-attempt-4696472.html
From 2019:
https://www.tribuneindia.com/news/archive/nation/gold-paste-a-new-way-to-smuggle-788921
GEORGETOWN, Guyana (Reuters) – U.S. government officials repeatedly warned Exxon Mobil to avoid doing business with two mining magnates in Guyana, who face a U.S. investigation on suspicions of money laundering, drug trafficking and gold smuggling, according to five people with knowledge of the...
From the link:
Just after 9 p.m. on Jan. 24, 2020, two American businessmen walked toward a customs desk inside the airport in Manaus, Brazil, a bustling city on the edge of the Amazon rainforest.
Frank Giannuzzi and Steven Bellino were New York moneymen. Bellino, then 62, had worked as a Wall...
Who are the Gold Mafia? Godmen, conmen and a president’s niece
Gangs that smuggle gold and launder money, that is what the Gold Mafia investigation is about. But who are they exactly?
By Al Jazeera Investigative Unit
Published On 23 Mar 202323 Mar 2023
They are rival gangs — with many...
Dozens of Russians working for a mining company in Sudan are being probed by authorities on suspicion of gold-smuggling, in a potential setback for Moscow’s ambitions in the resource-rich North African state...
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