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Gold Smuggling

Ghana Loses $11 Billion To Gold Smuggling In Five Years, Report Links Trade To UAE

Ghana has reportedly lost over $11 billion in gold revenue due to widespread smuggling activities, with much of the illicit gold traced to the United Arab Emirates (UAE), according to a new report by Swissaid, a nonprofit research group. The report uncovered a staggering trade gap of 229 metric tons between Ghana’s recorded gold exports […]

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Government Cracks Down on Gold Smuggling: 3 Foreigners Deported, 3 to Face Prosecution

Ghana Gold Board enforces new gold trade law—three foreigners deported and three others to face prosecution for gold smuggling after April 30 deadline. The Ghana Gold Board Enforces New Law: 6 Foreign Nationals Arrested in Gold Smuggling Crackdown. The Ghana Gold Board (GoldBod), in partnership with National Security, has deported three Indian nationals and is

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