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.
The Kaloti probe offers rare insight into the illicit gold trade.
Local reporters spent months unearthing court records and hushed-up government audits to reveal the impact of mining across the continent.
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.