African Gold Refinery Ltd.
Thaba Investments
Nearly half of Uganda’s gold exports come from firm Bloomberg links to sanctioned network
Bloomberg says Thaba, behind nearly half of Uganda's gold exports, shares suppliers with a sanctioned refinery, a claim Thaba and Alain Goetz deny
US sanctions Ugandan refinery over illicit gold trade
The United States has sanctioned a network of companies controlled by Alain Goetz, a Belgian businessman who owns a gold refinery in Uganda, for participating in the illicit trade of gold from the Democratic Republic of Congo
UN report links Uganda to smuggled DRC gold, says exports are underdeclared
Uganda, Rwanda, and Burundi are the main transit routes of gold smuggled from the eastern Democratic Republic of Congo to Dubai, according to a new United Nations report