Mining

A Jordanian businessman related to the royal family was sentenced on Wednesday to 18 years of hard labor and fined 191...

Illegal mining of Yanomami indigenous land in Brazil has soared in recent years, exposing the tribe to malaria, food...

The insatiable thirst for gold among consumers, investors and tech companies is pushing criminal networks to exploit the...

Blocked from international financial and gold markets following its invasion of Ukraine, Russia could use its influence in...

In another step towards closing off all avenues for Russia to sidestep international sanctions in response to the country’s...

A Central African Republic militia leader appeared on Tuesday before a pre-trial chamber of the International Criminal Court...

Lithuania froze on Wednesday the bank accounts of a company linked to Russian President Vladimir Putin’s inner circle,...

Solway was labeled a “high-risk” client over suspect transactions, while companies tied to the mining group and its...

Leaked documents show executives from subsidiaries of Swiss mining company Solway knew contaminated water was leaching from...

He fled the country, was accused of corruption, and declared wanted. But his wife was still able to maintain at least one...

Details from the Suisse Secrets leak cast new light on Credit Suisse’s role in a controversial platinum mine sale that...

Leaked banking data reveals Venezuelans who have been convicted or indicted for looting the country's state oil company...