(IDEX Online) - The US has sanctioned 28 individuals and businesses involved in a global gold smuggling and money laundering ...
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UK Imposes Sanctions on Kenyan Gold Smuggler Kamlesh PattniThe United Kingdom (UK) has intensified its crackdown on dirty money by targeting the illicit gold trade and imposing a ...
Mr Pattni allegedly used Suzan General Trading to claim incentives from the Zimbabwe government, under a programme intended ...
The United States and British governments have sanctioned prominent alleged gold smuggler and money launderer, Kamlesh Pattni ...
The UK and US have sanctioned British-Kenyan businessman Kamlesh Pattni for his alleged role in the illicit gold trade and ...
The accused Kamlesh Pattni along with his wife and brother-in-law have been slapped with sanctions and their assets have been ...
The United States Department of the Treasury has sanctioned Kamlesh Pattni, alongside 27 other individuals, for alleged ...
The UK and US governments have imposed sanctions on a British-Kenyan businessman over his alleged involvement in the illicit ...
“Today’s (Monday) sanctions will disrupt and deter the illicit gold trade by imposing asset freezes on five individuals, ...
The United States and Britain announced sanctions targeting a transnational gold smuggling and money launder network in ...
“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 ...
Mr Pattni allegedly used Suzan General Trading to claim incentives from the Zimbabwe government, under a programme intended ...
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