Mar 16, 2021
‘Dirty Gold’ chases ‘three amigos’ from Miami to Peru and beyond
A new book explores a multibillion-dollar money laundering conspiracy by gold traders and the human side of the illegal mining economy.
Extractive industries
Mar 10, 2021
US sanctions mining magnate accused of corruption in the Congo, reversing Trump-era move
Dan Gertler was first frozen out of the U.S. financial system in 2017 after Paradise Papers exposed how he helped secure lucrative mining rights for commodities giant Glencore.
Sep 21, 2020
US Treasury Department abandoned major money laundering case against Dubai gold company
The Kaloti probe offers rare insight into the illicit gold trade.
Sep 08, 2015
How Africa’s journalists united for a pioneering collaboration
Local reporters spent months unearthing court records and hushed-up government audits to reveal the impact of mining across the continent.
Apr 11, 2014
No net, no say for online mining survey with surprising results
A new World Bank survey has surprised experts by showing strong public support for the extractive industries in resource-rich nations, but its methodology has come under question.
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