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Gold Smuggling

Stay informed on international gold smuggling incidents, legal crackdowns, and notable figures involved, such as Delcy Rodríguez, flagged by authorities since 2018.

Delcy Rodríguez Flagged by DEA as High-Priority Target Since 2018
Delcy Rodríguez Flagged by DEA as High-Priority Target Since 2018

Published on 1/18/2026

Attempt to Smuggle Gold Bars Foiled by Cuban Customs
Attempt to Smuggle Gold Bars Foiled by Cuban Customs

Published on 3/24/2025