The UK and US governments have imposed sanctions on a British-Kenyan businessman over his alleged involvement in the illicit ...

The United States and Britain announced sanctions targeting a transnational gold smuggling and money launder network in ...

(IDEX Online) - The US has sanctioned 28 individuals and businesses involved in a global gold smuggling and money laundering ...

Former London MP Margaret Hodge has been appointed the UK’s anti-corruption champion to lead the crackdown on “dirty money” ...

Mr Pattni allegedly used Suzan General Trading to claim incentives from the Zimbabwe government, under a programme intended ...

The United States Department of the Treasury has sanctioned Kamlesh Pattni, alongside 27 other individuals, for alleged ...

The accused Kamlesh Pattni along with his wife and brother-in-law have been slapped with sanctions and their assets have been ...

The UK government have imposed sanctions on British-Kenyan businessman Kamlesh Pattni and four others, including his wife and brother-in-law, over alleged involvement in the illicit gold trade. In a ...

Mr Pattni allegedly used Suzan General Trading to claim incentives from the Zimbabwe government, under a programme intended ...

The UK and US have sanctioned British-Kenyan businessman Kamlesh Pattni for his alleged role in the illicit gold trade and ...

“Today’s sanctions consist of three individuals designated under the UK’s Global Anti-Corruption Sanctions Regulations 2021. Kamlesh Pattni, a British-Kenyan businessman who has used bribery to export ...

The United States and Britain imposed sanctions on several individuals and businesses linked to global gold smuggling and ...