While awaiting the Swiss supreme court’s decision on his bribery case appeal, OCCRP conducted an extensive investigation, interviewing many individuals and scrutinizing corporate and legal documents to uncover the events surrounding his legal battles and...
According to a new study, between 321 and 474 tons of artisanal gold are produced annually in Africa without being declared, and at least 435 tons of gold were smuggled from the African continent in 2022 alone.
Russia’s invasion of Ukraine, the UK and its allies have imposed some most severe sanctions against Russia. This targets Russia’s most profitable revenue stream – the sale of oil products – while also ensuring that these products continue to be...
Proposes a set of relevant, feasible actions for providers of official development assistance (ODA) to respond to IFFs in oil commodity trading. The aim is to enhance the mobilisation of domestic resources for the benefit of populations living in oil-producing...
Focusing on the oil sector, and the unique challenges of addressing and regulating the oil commodity-trading sector, this paper examines the Extractive Industry Transparency Initiative (EITI), and the strengths and limits of the EITI Standard, through the lens of...
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