Tag: money laundering Tubular Track News

10 Dec, 2024

US and UK Impose Sanctions on Kamlesh Pattni and Associates for Gold Smuggling Scandal

by Ellis Hampton
Kamlesh Pattni gold smuggling money laundering sanctions

Suspicious activities related to global gold smuggling and money laundering have led to the US and UK imposing sanctions on Kamlesh Pattni and his network. Accusations revolve around bribery, corrupting officials, and hiding illicit activities through a complex business web. The move highlights the global fight against corruption and illicit trade practices.