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Gold Mafia scandal to be investigated – but can SA authorities pull off a success?

By Kwazi Dlamini President Cyril Ramaphosa, answering to questions in the National Assembly in mid-May 2023, has reiterated his commitment to clamping down on illicit financial activities and money laundering in South Africa. His statement comes weeks after the jaw-dropping Al Jazeera documentary Gold Mafia, which exposed an extensive network of gold smuggling and money Read more >

Delving into the shady world of gold laundering

Our new two-part mini-series digs into a corruption topic not discussed as often as many others, but which is becoming more and more urgent – gold laundering. Part one sets the scene and looks at possible measures to address the growing problem, and part two looks back into South Africa’s gold mining history and the Read more >