Mining

A former prison warden from Lithuania may have helped the regime of Belarusian dictator Alexander Lukashenko dodge sanctions...

Chilean legislators voted to impeach President Sebastián Piñera after revelations in the Pandora Papers showed that he had a...

The opaque nature of Mozambique’s illicit artisanal and small-scale mining industry has siphoned millions from the country’s...

What’s happening to Nicaragua’s forests? How is that connected to the political situation there? How are environmentalists...

The government of President Daniel Ortega is enabling an environmental disaster with far-reaching consequences.

The Pandora Papers revelations have for a second week prompted responses from those exposed by them, and from governments...

Kudakwashe Tagwirei, who is close to Zimbabwe’s president and his inner circle, leveraged his privileged access to fuel and...

A top Belarusian official negotiated a gold mining venture with Zimbabwe in 2018 — but behind a veil of offshores, it was...

Two oligarchs known to be close to the ‘Leader of the Nation’ were involved in a complex offshore arrangement that ended in...

The U.S. will return US$25.6 million in assets purchased with the proceeds of corruption and seized from the Vice President...

Peruvian authorities arrested nine suspected members of a crime group believed to have trafficked explosives to illegal...

A “criminal organization” that carried out illegal mining in the rainforests of northwest Colombia has destroyed large...