Tag: smuggling

Zimbabwe: Gold Smuggling Syndicates Exposed

May 30, 2021
A new report has illustrated the depth of the gold smuggling scourge in Zimbabwe, estimating that over 70% of the country’s output has found its way into backstage international markets. Titled, ‘Illicit Gold Markets in East and Southern Africa’, the Global Initiative Against Transnational Organised Crime’s report said the 10% to 30% of authorised buyers