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[International Consortium of Investigative Journalists] After three years of digging, investigators in the United States had accumulated a mountain of evidence that they believed sealed the case against Kaloti Jewellery Group, one of the largest gold tradersAfrica: How 'Dirty Gold' Enables International Money Laundering
[International Consortium of Investigative Journalists] After three years of digging, investigators in the United States had accumulated a mountain of evidence that they believed sealed the case against Kaloti Jewellery Group, one of the largest gold traders and refiners in the world. Read more