Report: $4 Billion in African Conflict Gold Floods World Markets
More than US$4 billion in conflict-affected or high-risk gold from Central and East Africa gushes every year...
More than US$4 billion in conflict-affected or high-risk gold from Central and East Africa gushes every year...
Cybercriminals claim to be selling the personal details of as much as 93% of Ukraine’s population in a dataset...
An increasingly large, lucrative and often illegal trade in seahorses, sea cucumbers and dried fish bladders is...
Colombia is losing billions of dollars every year to the illegal mining and smuggling of gold, according to a...
A Hong Kong company has cut ties with Myanmar’s military, which staged a coup last week, terminating its contract...
Equatoguinean journalist and OCCRP contributor Delfin Mochache Massoko has received a series of threats after...
Authorities in Kyrgyzstan have detained former Prime Minister Mukhammedkalyi Abylgaziev over allegations of...
During its last week in office, the Trump administration effectively suspended sanctions imposed against...
Israeli mining magnate Beny Steinmetz was sentenced to five years in jail on Friday for bribery and ordered to pay...
Geneva prosecutors last week requested a five-year prison sentence for Israeli businessman Beny Steinmetz whom...
Israeli businessman Beny Steinmetz went on trial on Monday in Geneva for allegedly forging documents and bribing...
Portuguese construction firm Armando Cunha is accused of paying more than 10 million euros to companies linked to...