Govt grapples with gold smuggling crisis

LIVINGSTONE MARUFU Zimbabwe is grappling with a gold smuggling crisis that threatens its anti-money laundering efforts and could be depriving the economy of as much as US$1.5bn in potential annual revenue, exposing persistent weaknesses in mineral traceability, border enforcement and the formal gold trading system. Although the country has exited the Financial Action Task Force…

Subscription Required

Subscribe to read full article.

Join Now

Already a member? Log in here

Related Articles

Back to top button