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OCCRP
1h
Mass Arrests in West Africa Illegal Mining Operation
A sweeping Interpol-led operation targeting illegal mining in West Africa has led to the arrest of 200 people and the seizure ...
OCCRP
19h
Cividale Spa: Longstanding Italian Backers of the Russian War Machine
Italy's Cividale Spa is an initial investor and minority shareholder of BVK, a smelter that supplies Russian forces in ...
OCCRP
20h
U.S. Sanctions Kyrgyz Bank Over Alleged Russian Sanctions Violations
The U.S. Department of the Treasury has imposed sanctions on Kyrgyz Keremet Bank, citing violations of sanctions against ...
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