1 y - Tradurre

https://www.myvirgo.co.za/read....-blog/2677_how-gold-

How gold smugglers use top South African banks to bribe and launder money
www.myvirgo.co.za

How gold smugglers use top South African banks to bribe and launder money

Three major South African banks, Standard Bank, Absa and Sasfin Bank are helping a gold smuggling gang launder millions of dollars of dirty cash in exchange for regular bribes, an Al Jazeera investigation has found.