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The planet faces tax havens, environmental crimes, corruption and cyberattacks, which continue to grow. The consequences of these activities are enormous: they increase inequality and cost people their lives
Suppliers also face allegations of illegal deforestation and fraud in health inspection systems. The links between financial and environmental crime are a concern for authorities
Cartels took advantage of the blind eye cast by the Jair Bolsonaro government in relation to illegal mining to invest in “narcogarimpos”. The model uses illegal mining to launder drug trafficking money and encourages other environmental crimes, such as illegal logging and land grabbing
Investigations by the Federal Police reveal suspicious links between drug traffickers, illegal gold miners and businessmen involved in the so-called 'narcogarimpos', which use gold mining to launder money from drug trafficking
Two alleged smuggling schemes run through the Brazilian border town of Pacaraima give a glimpse into the murky world of Venezuela’s illegal gold trade. By | BLiTZ