A ‘Bloody’ Trade: Inside the Murky Supply Chain Bringing Syrian Phosphates Into Europe
European countries have recently resumed imports of phosphate — a key ingredient in fertilizer — from Syria. The trade...
European countries have recently resumed imports of phosphate — a key ingredient in fertilizer — from Syria. The trade...
South Africa, the world’s largest chrome producer, loses around 10% of its annual production to illegal mining which has...
Authorities in Kazakhstan confirmed on Monday that they are investigating claims made by a local businessman who accused the...
A Brazilian court sent a man who helped a gemstone company launder at least US$44 ill-gotten millions to prison for 13...
The anti-corruption agency in the Democratic Republic of the Congo (DRC) said that it found severe irregularities in the...
After 100 illegal gold miners were killed in a clash apparently triggered by a minor dispute in northern Chad, President of...
Guatemalan authorities charged current and former high-ranking officials involved with one of the largest nickel mines in...
A U.S. court has asked Lebanon’s judiciary to serve legal papers against two top Lebanese politicians seeking to compel...
The Swiss commodity trading and mining giant Glencore pleaded guilty on Tuesday to multiple counts of bribery and market...
Mining magnate Beny Steinmetz has lost a major case against the West African nation of Guinea, after an arbitration court...
A Swiss-based think tank has called for increased international cooperation on cryptocurrency regulation and enforcement to...
U.S. authorities have sanctioned a cryptocurrency ‘tumbler’ used by North Korea to launder stolen digital currency, the...