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A service for mining industry professionals · Wednesday, January 8, 2025 · 775,162,610 Articles · 3+ Million Readers
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Southern Europe Illegal Mining News Monitoring

  • Published on Jan 5, 2025

    Pandora’s Box: The Dark Reality of Offshore Tax Havens

    Offshore accounts are not generally illegal.  For instance, companies “may legitimately move offshore for the purpose of tax avoidance or to enjoy relaxed regulations.  Offshore financial institutions can also be used for illicit purposes such as money …

    Source: Voice Magazine - Label Pending
  • Published on Jan 7, 2025

    Editorial Comment: Govt intervention on private cemetery laudable

    THE illegal attempt by some Harare City Council officials to create a private cemetery over the main water trunk pipeline at Prince Edward water works near Seke Dam has, quite correctly, been blocked by the Government on several grounds. While other …

    Source: The Herald (Zimbabwe) - Pro-Government
  • Published on Jan 7, 2025

    Man visits 'most inhumane place on earth' where 'snipers kill you' if you stop in area for too long

    A bloke who braved a visit to a terrifying town which he dubbed the 'most inhumane place on Earth' explained it was the 'hardest' thing he has ever done. And after seeing what harsh realities of life in La Rinconada, Peru, the YouTuber was …

    Source: LAD Bible - Label Pending
  • Published on Jan 7, 2025

    Political Whiplash in the American Southwest

    A slab of uplifted rock larger than Italy sits in the center of the American Southwest. It is called the Colorado Plateau, and it is a beautiful place, higher ground in every sense. What little rain falls onto the plateau has helped to inscribe spectacular …

    Source: The Atlantic - Neutral
  • Published on Jan 7, 2025

    Justin Trudeau, 123 agreement and Harappan script

    Trudeau announces plans to step down, to stay PM till Liberals name new leader Syllabus: Preliminary Examination: Current events of national and international importance. Mains Examination: General Studies II: Effect of policies and politics of developed …

    Source: The Indian Express - Center-left
  • Published on Jan 6, 2025

    Technical Scoop: January Trifecta, Energy Sign, Jobs Week

    Our first report of 2025. Chaos and volatility remain our themes.  We look at a number of issues. Interest rates, fund manager cash levels, complacency, recession watch, the performance of the MAG7 and Bitcoin, stock indices, gold and commodities, …

    Source: Skillings Mining Review - Florida - Label Pending
  • Published on Jan 6, 2025

    GameChangers 2024: Global Cocaine Networks and Trump 2

    Increased cocaine production delivered an extra $25 billion in earnings to transnational organized crime in 2024, ensuring greater criminal sophistication and state penetration which, combined with a new Trump administration, will have profound effects on …

    Source: InSight Crime - Washington D.C. - Neutral
  • Published on Jan 5, 2025

    UK authorities warned of dangerous T&T gang member in that country

    A SECRET intelligence report prepared by Trinidad and Tobago law enforcement authorities has been sent to United Kingdom authorities warning of the presence of a top member of the Seven gang, who “poses a serious and immediate threat to the safety and …

    Source: Trinidad Express - Neutral
  • Published on Jan 3, 2025

    Key events that shaped Nigeria’s oil sector in 2024

    The year began on a positive note with the commencement of operations at the Dangote Refinery, Africa’s largest single-train refinery. This milestone marked a crucial step towards Nigeria’s goal of energy self-sufficiency. However, the refinery’s …

    Source: Premium Times - Neutral
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