Tag: Alistair Mathias
News
Gold smuggler refutes claims of doing business with Akufo-Addo
Al Jazeera in its documentary dubbed "Gold Mafia – Episode 4 – Have The King With You" revealed that alleged gold smuggler, Alistair Mathias, refuted...
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Alistair Mathias still has access to top govt official – Bright Simons
Vice president of IMANI Africa, Bright Simons, has alleged that 'notorious gold smuggler' Alistair Matthias still has access to top government officials.He says...
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Notorious Gold smuggler scandal: What Akufo-Addo told AlJazeera
President Akufo-Addo has been speaking to Al Jazeera news network about his supposed relationship with 'notorious Gold smuggler' Alistair Mathias who was fingered in...
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Alistair Mathias, man who illegally exports gold worth $40 million from Ghana each month
The first of a four-part investigative series on the smuggling of gold in Africa released by Al Jazeera last week, Alistair Mathias, illegally...
News
Meet the Canadian ‘Gold mafia’ who helps Russians launder money
An Al Jazeera investigative report has uncovered how a Canadian national, resident in Dubai, helps Russians launder money.Alistair Mathias, a Gold trader and Financial...
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The Dubai based gold smuggler who sneaks $40m worth of gold from Ghana monthly
Al Jazeera’s recent undercover report has revealed that Ghana serves as one of the many conduits used for money laundering by one 'financial architect'.The exposé dubbed...