Gold Mafia - Episode 2: Smoke and Mirrors
South Africa’s most notorious money launderer is known as Mo Dollars. He cleans millions of dollars from the sale of illicit cigarettes through gold. Confidential documents expose an intricate web of shelf companies and fake invoices that hide a multi-million-dollar operation in plain sight. When the Gold Mafia’s money laundering business outgrows its existing infrastructure, it takes over banks and government departments.
Courtesy of Al Jazeera Investigations on YouTube. Watch on YouTube ↗
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