Gold Mafia: Gold smuggler sneaks $40 million worth of gold out of Ghana every month [Other News]

A gold trader exposed in Al Jazeera’s Gold Mafia investigative documentary has revealed that he smuggles a ton of gold from Ghana every month. Al Jazeera’s latest investigation, Gold Mafia, has uncovered a band of criminals driving gold smuggling and money laundering worth billions of dollars in Southern Africa. However, those involved in this gold smuggling syndicate have business networks that stretch across the continent and operate in many other countries including Ghana. Alistair Mathias, described by the investigative reporters as a financial architect who builds money laundering schemes for corrupt politicians, was approached by undercover journalists posing as Chinese criminals to help them launder money from China…

Source: https://www.myjoyonline.com/gold-mafia-gold-smuggler-sneaks-40-million-worth-of-gold-out-of-ghana-every-month/

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