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What license arrangement allows the gold mafia to operate “legally” in Zimbabwe? 

Who is Dawood Ibrahim and what is his significance to the gold mafia story?

How does Gold Leaf Tobacco generate the money that needs to be laundered?

Gilbert Company made an ordinary repair to a delivery truck during 2025 at a cost of $500 and capitalized the repair cost. What will be the effect on the 2025 financial statements as a result of the capitalization?

How does the gold laundering scheme provide “clean” money to Mr. Stanley? 

What critical service does Lulama Kenny provide to Mo Dollars at Sasfin Bank? 

What is the significance of Dubai in the gold mafia’s operations? 

How does “gold washing” work according to the documentary?

What prophetic claim does Ambassador Yubert Angel make to demonstrate his supposed divine powers? 

What company does Mo Dollars use to make direct payments to the Gupta family?