Economic Crime: Southern Africa
(asked on 17th April 2023) - View Source
Question to the Home Office:
To ask His Majesty's Government what assessment they have made of allegations of corruption and money laundering contained in the Al Jazeera documentary Gold Mafia, and what steps, if any, they will take to freeze assets held in the UK or dependent territories by those who have been (1) alleged to have engaged in, and (2) found guilty of, financial crime.
This question was answered on 2nd May 2023
We do not comment on individual cases, this is a matter for law enforcement.