Gold Mafia - The Laundry Service I Al Jazeera Investigations [Episode 1]
27/03/2023
Undercover reporters posing as gangsters with up to a billion dollars of black money needing cleaning. They gain unprecedented access to members of Africa's Gold Mafia and film closed-door meetings with crime bosses.
A senior African ambassador offers to launder $1.2 million using the cover of his diplomatic bag.
Criminals offer lucrative deals to clean over $100 million through government gold export schemes. At the centre of it, their operations are southern Africa's biggest laundromat, the Reserve Bank of Zimbabwe.
Gold Mafia, a four-part series by Al Jazeera's Investigative Unit, looks at how society's obsession with gold underwrites a global shadow economy.
The undercover team infiltrates the rival gangs that turn dirty cash into gold, which is then sold around the world.
Through thousands of confidential documents and exclusive interviews with whistleblowers from within criminal organisations, investigators obtain the blueprints of billion-dollar money laundering operations that service the political elite. And the investigation leads to the highest offices in southern Africa.
https://www.youtube.com/watch?v=evWEuVR1XIs
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As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.