Poor prosecution outcomes and weak sanctions are fuelling illegal mining activities in Nigeria, allowing illicit financial flows to thrive despite increased arrests and enforcement actions, a new ...
AllAfrica on MSN
Liberia losing millions in mining revenue as $2.7b trade gap raises smuggling fears - report
MONROVIA, Liberia -- Liberia is hemorrhaging millions in mining revenue, with a staggering $2.7 billion gap between reported exports and global import data exposing deep governance failures, possible ...
Many banks and investors are failing to screen for illegal mining risks despite operating in high-risk sectors, according to ...
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