Mining

The U.S. Treasury Department on Monday announced that it has re-imposed economic sanctions on an Israeli billionaire,...

Alexei Aleksin and Alexander Zaytsev have emerged as two of the wealthiest businessmen in Belarus. What are they doing in...

Colombia is considering centralizing the purchase of gold to combat illegal mining, violence, and environmental damage and...

Two former employees of a bank based in the Democratic Republic of Congo could face a death sentence after blowing the...

More than US$4 billion in conflict-affected or high-risk gold from Central and East Africa gushes every year through world...

Cybercriminals claim to be selling the personal details of as much as 93% of Ukraine’s population in a dataset supposedly...

An increasingly large, lucrative and often illegal trade in seahorses, sea cucumbers and dried fish bladders is threatening...

Colombia is losing billions of dollars every year to the illegal mining and smuggling of gold, according to a report...

A Hong Kong company has cut ties with Myanmar’s military, which staged a coup last week, terminating its contract to upgrade...

Equatoguinean journalist and OCCRP contributor Delfin Mochache Massoko has received a series of threats after recently...

Authorities in Kyrgyzstan have detained former Prime Minister Mukhammedkalyi Abylgaziev over allegations of corruption and...

During its last week in office, the Trump administration effectively suspended sanctions imposed against controversial...