According to an investigation conducted by the Organized Crime and Corruption Reporting Project (OCCRP), there are around 2,500 illegal mining…
The Financial Services Commission in South Korea reported that 110 tons of gold is traded in the country each year.…
According to criminal justice officials, as of March 2014 an estimated 700 kilograms of gold is being smuggled into India…
Security services in Mexico state that the organized crime group Knights Templar have made millions of dollars in the state…
In 2013, an estimated $6 Billion worth of coal was stolen from mines in Indonesia, according to industry sources. In…
Over 50,000 hectares of rainforests in Peru was estimated to have been destroyed in 2013 due to illegal mining activities.…
The World Gold Council estimates that between 150 to 200 tonnes of gold was smuggled into India in 2013. Officially,…
Up to 20 million people in the Democratic Republic of the Congo depend on the illegal mining minerals as their…
In a 2013 report conducted by the United Nations, the value of diamonds being illegally smuggled out of Ivory Coast…
Rebels with the March 23 Movement (M23) in the Democratic Republic of Congo smuggled 12 tons of gold worth $500…