How the world’s biggest gold refiner is sourcing from a company that has bought gold linked to militias in Sudan [vc_separator type='transparent' position='center' color='' thickness='4' up='' down=''] The world’s largest gold refiner, Switzerland-based Valcambi, has sourced over 20 tonnes of gold from UAE-based refiner and gold trader...

A major accountancy firm covered up evidence of smuggling by an organised crime gang that was laundering British drug money, an investigation has revealed. A major accountancy firm covered up evidence of smuggling by an organised crime gang that was laundering British drug money, an investigation...

International regulations have failed to prevent foreign firms and armed groups from profiting from illegal gold mining in mineral-rich eastern Democratic Republic of Congo, a new report by Global Witness shows. Illegally acquired and exported gold from the mineral-rich eastern Congo keeps filling the pockets of some foreign companies...