1.  Investigators allege a Jersey company was involved in selling gold it claims was sourced from a group connected to militia in the Democratic Republic of Congo (DRC) 2.  Swiss refiner ‘laundered DRC gold’ 3.  Jersey financial regulators and the police have been accused of failing to act against a firm allegedly involved in moving […]

1.  Jersey financial regulators and the police have been accused of failing to act against a firm allegedly involved in moving gold sourced from a war zone. 2.  Swiss company, Hussar Ltd, is nominally owned by a Jersey trust company. It is the subject of an inquiry by Swiss authorities over claims it procured gold […]