Tag Archives: Financial Action Task Force on Money Laundering

16Apr/23

Impact of the Al Jazee​​ra’s Gold Mafia Investigation in Africa and its leaders

LONDON, 13 April 2023 / — It is still too early to say what the full impact of Al Jazeera’s Gold Mafia investigation will be on Africa and its leaders. However, the investigation has already had a number of significant impacts. Continue reading