Tag: investigation

A person holds a long piece of wood, surrounded by piles of more logs
Press Release

Millions of tons in illegal logs shipped from Mozambique to China

Some of this trade finances insurgency in the Cabo Delgado province

A multi-year investigation indicates that the laundering of illegal and conflict timber from Mozambique is made possible by systemic corrupt practices in the timber sector, while transport to China relies on insufficient due diligence from global shipping lines.

Press Release

Ponzi Scheme-like Tactics Found at the Core of Canadian Mining Operations

Alaska-Canada Transboundary Watersheds at Stake

Vital transboundary watersheds shared by British Columbia and Southeast Alaska are facing escalating pressure from a network of more than 450 Canadian gold mining and exploration companies, propelled by a complex Prospect Generator Model that shares the structural and operational attributes of a Ponzi scheme.