Minister faces questions on possible tax evasion by HSBC Swiss bank clients.
Gécamines cannot be liable for DRC’s debts, court rules.
The finance lobby’s control appears complete. But is this about to change?
Zambians haven’t benefitted from $8bn copper exports. Could this be about to change?
Campaigners raise more concerns about mining deals in DRC involving Dan Gertler.
IMF withholds funds to Congo over concerns about transparency
As Prince William qualifies to command helicopter, concerns over contracts revealed.
Development aid going to private sector companies based in OECD or tax havens.
Commodity giant Glencore is accused of purchasing copper mined by children in DRC.
Reuters investigates the links between a Greek power couple, and a bank.
Goldman has been fined millions of dollars by the US financial regulator, the SEC.
Newsnight reveals how Greece concealed debts to join the Euro.
Thousands of subsidiaries owned by giant extractive firms hidden in ‘secrecy jurisdictions’.
Tanker carrying oil to Libya believed to be ‘for military purposes’ turned back by NATO troops.
Concerns that giant trading companies and financiers are distorting commodity markets.
British bank acted for two Egyptian property developers now embroiled in corruption cases.