Day: February 1, 2018

The following paper was originally produced as a submission of the Organized Crime Observatory, Geneva, to the European Commission. Except: [The European Commission announced a public consultation on the March 1, 2017 with respect to cash payment limitations (CPLs) following the adoption of the action plan of the February 2, 2016 “against the financing of…

Oyu Tolgoi is one of the most important mining asset located in Mongolia. For decades, the company Rio Tinto have operated the mine without paying any royalty to the Mongolian government. This report explores and expose why and how. SOMO and Oyu Tolgoi Watch have published a report about how the mining giant Rio Tinto,…