GHANA: SMUGGLING SYNDICATE ILLEGALLY SHIPPING OUT TONS OF GOLD

On 24 March, JoyNews reported that its investigations have uncovered how a gold smuggling syndicate illegally exports gold through the country’s land, airports and seaports. This illegal business is aided by security operatives, politically connected individuals and shipping agents.  It reminds one that in 2018, the President had revealed how $5 billion was unaccounted for in gold exports from Ghana to the UAE. 

https://www.myjoyonline.com/joynews-uncovers-smuggling-syndicate-illegally-shipping-out-tons-of-gold/

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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