money laundering
Coal company CEO indicted on federal money laundering charges
Hunter Hobson is the CEO of INMET, which owns the Harlan County mine where a 33 year-old miner died last month.
Tackling profits from environmental crimes could help the climate, Financial Action Task Force president says
Governments need to recognize and take action against money laundering linked to environmental crimes, which can have the added benefit of helping to mitigate climate change, the head of an international anti-money-laundering watchdog said.
Hunt for the ‘blood diamond of batteries’ impedes green energy push
Dangerous mining conditions plague Congo, home to the world’s largest supply of cobalt, a key ingredient in electric cars. A leadership battle threatens reforms.
Tirana 2030 design plan pits density against history
Albania’s capital is getting a makeover intended to stop urban sprawl. But critics say the plan could leave Tirana changed beyond recognition, and erase its history.
Dirty dollars
Accused money launderers left a path of bankrupt factories, unpaid taxes, shuttered buildings and hundreds of steelworkers out of jobs.
Ohio Gov. Mike DeWine calls for nuclear bailout energy law to be repealed in wake of bribery scandal
Ohio Gov. Mike DeWine has reversed course and called for a nuclear bailout energy law to be repealed in the wake of the state's $60 million bribery scandal.
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A Papuan village finds its forest caught in a web of corporate secrecy
Indonesian companies were given until March this year to disclose their "beneficial owners" under a 2018 presidential regulation, but less than 1 percent have complied.
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