US sanctions global gold smuggling network

Reuters

2024/12/09

WASHINGTON, Dec 9 (Reuters) - The United States imposed fresh sanctions on Monday on a global gold smuggling and money laundering network based in Zimbabwe, the Treasury Department said in a statement.

The sanctions target 28 individuals and businesses linked to the network led by Kamlesh Pattni, the department said.

(Reporting by Ismail Shakil, Katharine Jackson; Editing by Doina Chiacu)

((Katharine.Jackson@thomsonreuters.com; 202-898-8300;))

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