【Venezuela; M】Armando.Info: Guiana’s Gold Even Reached Silicon Valley with a Swiss Stamp
Editor’s NoteThis article details the unexpected seizure of a gold shipment in Miami, revealing the intricate and often opaque pathways of…
Gold Smuggling
【Hong Kong】Customs Cracked Multiple Precious Metal Smuggling Cases Last Year, Chan Tsz-dat Vows Continued Vigilance and Crackdown
Editor’s NoteThis article highlights the ongoing challenge of contraband cigarettes in Hong Kong, driven by price disparities and persistent demand….
【Ghana】With Galamsey Still Ongoing, Who Is Buying the Gold? – Oppong Nkrumah Questions Gov’t
Editor’s NoteThis article highlights a critical question from MP Kojo Oppong Nkrumah concerning the illicit gold trade. It underscores the ongoing…
【Mumbai, Indi】Major Action by Maharashtra Mumbai Customs: Drugs, Gold, Diamonds Worth Over 35 Crore Seized in One Week | Mumbai Customs Zone-III Busts Major Smuggling Cases at Airport
Editor’s NoteThis report details a significant series of interdictions by Mumbai Customs at the city’s international airport, underscoring the…
【Mumbai, Indi】Narcotics, Gold, and Diamonds Worth Rs 45 Crore Seized at Mumbai Airport; 12 Passengers Arrested
Editor’s NoteThis report details a significant customs operation at Mumbai’s international airport, resulting in the seizure of high-value contraband…
【Vietnam】Vietnamese Prime Minister Urges Market Stabilization, Calls for Closing Gold Price Gap with International Levels
Editor’s NotePrime Minister Pham Minh Chinh has directed Vietnam’s central bank to take decisive action to stabilize the domestic gold market,…
【Africa】African Gold: Between Global Covetousness and Regulation
Editor’s NoteThis article examines the stark paradox of Africa’s gold sector—a vast natural resource fueling a multi-billion dollar shadow economy….
【Ahmedabad, G】Raid Unearths 107 Kg Gold and Watches Worth 100 Crore, Accounting Work Lasted from Afternoon till Morning
Editor’s NoteThis report details a significant seizure of smuggled gold, jewellery, and cash from a residential flat in Ahmedabad. The operation,…
【Dubai, Unite】UAE to audit all gold refineries to combat illicit trade
Editor’s NoteThe UAE’s move to mandate annual audits for gold refineries aims to curb illegal trade and improve standards in a major global hub….