Mining

An international law firm has decried allegations from a Jordanian businessman that its employees subjected him to treatment...

Family members of top government officials are involved in South Sudan’s corrupt gold mining sector which is booming and...

In Tajikistan, resorts belonging to the ruling family get tax-free facelifts.

The U.S. government recently went after assets belonging to Yevgeny Prigozhin, a businessman close to Putin. But there’s...

A powerful Uighur family exploited a cash courier system widely used by Kyrgyz merchants to move millions of U.S. dollars...

Danske bank offered gold bars to wealthy clients to help them hide illicit Russian funds, according to documents seen by...

Leaked emails show how Trump’s former campaign manager plotted with two current Ukrainian legislators to snap up Ukraine’s...

Kyrgyz authorities wanted to build a hotel complex for foreign delegations in Bishkek’s Ataturk Park. Instead, the public...

A Mexican activist’s family has been looking for answers for a decade, even in Canadian courts.

For authorities at Heathrow Airport, June 1 proved to be far from business as usual, as they seized approximately US$5...

Mining magnate Frank Timis appears to have earned hundreds of millions of dollars by muscling into a deal for a West African...

As Pakistan continues to arrest corrupt officials under the direction of Prime Minister Imran Khan, some officials have...