内容摘要：of a bill that aimed to expand restrictions on boycotts of Israel, citing free speech concerns.

of a bill that aimed to expand restrictions on boycotts of Israel, citing free speech concerns.

According to Mathias, he “moves” gold valued at between $70mn and $80mn around every month. Apart from Zimbabwe, he listed Ghana, South Africa and Zambia among the countries that Macmillan and he can “export” gold from. Macmillan told Al Jazeera reporters that Mathias also works with “the Russians”.Mathias, initially uncomfortable about Macmillan’s boastful attitude in front of our reporters, then explained what they needed to do in order for him to help launder their cash — set up a company in Dubai that they could claim was involved in the gold trade.

When asked for a formal comment about the findings of Al Jazeera’s investigation, Mathias denied that he designed mechanisms to launder money and said that he had not laundered money or traded illegal gold for Russian clients or anyone else. He told us he had never had any working relationship with Macmillan.Next week, Al Jazeera will introduce more key characters involved in the gold mafia.Decision to disband follows decades of attacks punctuated by failed peace talks and a changing political landscape.

is a series of perspectives that puts news events and current affairs into historical context using graphics generated with artificial intelligence.Al Jazeera infiltrates large gold-smuggling rings and reveals a giant money laundering scheme.

An investigation by Al Jazeera has revealed some of Southern Africa’s largest gold-smuggling operations, exposing how these gangs help criminals around the world launder billions of dollars while aiding governments in circumventing international sanctions.

Gold Mafia, a four-part series by Al Jazeera’s Investigative Unit (Malaysian and US authorities estimate that around $4.5bn was stolen in total, in an elaborate scheme that spanned the globe and implicated high-level officials, including former Malaysian Prime Minister Najib Razak, who was jailed in 2022.

In 2018, Leissner pleaded guilty to bribery and money laundering counts in relation to his role in the scandal, including paying roughly $2bn in bribes to foreign officials and splitting another $1bn in kickbacks with others in the scheme.A US Department of Justice spokesperson said he will begin serving a 24-month sentence in September.

US prosecutors had called for leniency due to the “extraordinary” assistance he had provided the probe. Leissner served as the star witness in the 2022 trial of his former colleague and Goldman Sachs Managing Director Roger Ng.Judge Brodie sentenced Malaysian national Ng to 10 years’ imprisonment in March 2023 for, among other crimes, “conspiring to launder billions of dollars embezzled” from 1MDB and paying more than $1.6bn in bribes.