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Smuggling

Staff at Standard Bank, Absa and Sasfin implicated in money laundering
Business
/ 31 March 2023

Staff at Standard Bank, Absa and Sasfin implicated in money laundering

Al Jazeera reported that employees at the top South African banks were paid bribes to launder money for gold smugglers

By Anathi Madubela
Gauteng residents sign up to save succulents
The Green Guardian
/ 20 November 2021

Gauteng residents sign up to save succulents

About 200 000 mostly dwarf succulents confiscated from poachers have to be cared for while police continue their investigations

By Sheree Bega
Zimbabwe: How women are taking over cross-border smuggling
Africa
/ 3 October 2021

Zimbabwe: How women are taking over cross-border smuggling

When Covid-19 hit and borders closed, people still needed to bring their groceries into Zimbabwe. Some women have taken the chance to earn a bit of cash

By Marko Phiri
Of carrier pigeons and diamond smugglers
Friday
/ 13 August 2021

Of carrier pigeons and diamond smugglers

This is an extract from a new book Flight of the Diamond Smugglers: A Tale of Pigeons, Obsession, and Greed Along Coastal South Africa

By Matthew Gavin Frank
Rush for Africa’s marine species to feed demand in Asia
The Green Guardian
/ 20 February 2021

Rush for Africa’s marine species to feed demand in Asia

The booming, lucrative and often illicit trade in sea cucumbers, seahorses and fish maws threatens species and coastal communities

By Sheree Bega
How smuggled gold destined for Dubai or Singapore has links to France and Mali
National
/ 25 January 2021

How smuggled gold destined for Dubai or Singapore has links to France and Mali

Three Malagasy citizens were apprehended at OR Tambo International airport, but now the trail is found to connect to France and Mali

By Erika Gibson
​The extraordinary Train of Sugar and Salt
Article
/ 7 November 2016

​The extraordinary Train of Sugar and Salt

Stunning new film about civilians’ dangerous trade trip to gain income during Mozambican war.

By Staff Reporter
Wheels and deals in dusty Bukavu
Africa
/ 19 June 2014

Wheels and deals in dusty Bukavu

The well-heeled flock to a marble-clad hotel in a city renowned as a smuggling hub for gold.

By Gregory Mthembu-Salter
The war on dagga sobers up
Article
/ 27 February 2014

The war on dagga sobers up

The prohibition of cannabis in SA now appears as regressive as the culture in which it was outlawed. So where did it come from, and where to now?

By Sipho Kings
Woman caught with ivory at OR Tambo
Article
/ 13 December 2013

Woman caught with ivory at OR Tambo

A 58-year-old woman has been arrested at OR Tambo International Airport in Gauteng for possession of 40kg of ivory.

By Sapa
No image available
Africa
/ 4 April 2011

Porous border is smugglers’ paradise

<b>Sean O’Toole</b> and <b>Paul Botes</b> take a journey along the border from Pontdrift to south of Komatipoort to find the gaps in a broken system.

By Sean Otoole and Paul Botes
No image available
Article
/ 22 July 2009

China officials head to Moscow in smuggling row

A Chinese delegation left on Wednesday for talks in Moscow on the fate of 150 merchants seized by Russian authorities in a smuggling crackdown.

By Staff Reporter
No image available
Article
/ 3 February 2009

A bird in the crotch is worth two in the bush

An Australian man was caught with two live pigeons stuffed in his trousers as he got off a flight from the Middle East, authorities said on Tuesday.

By Staff Reporter
No image available
Article
/ 27 October 2008

Ivory stockpile confusion

It is thought that smugglers are able to use gaps in data on countries’ official ivory stockpiles to sell their own illegal ivory off.

By Yolandi Groenewald

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