Criminal Law Malawi

Equipment, apparently provided by a Chinese company, for mining at Sensele mine. Photo supplied

The Zambian minister, the mysterious businesswoman and illegal miningCharles Mafa and Beverly Subeti

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Tigran Gambaryan, an executive of Binance, the world's largest cryptocurrency exchange, sits as he waits to face prosecution for tax evasion and money laundering at the federal high court in Abuja, Nigeria, 4 April 2024. Reuters/ Abraham Achirga

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Source: International Criminal Court.

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Image source: Kindel Media from

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Source: Reuters.

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Former Ivory Coast President Laurent Gbagbo attends a confirmation of charges hearing at the International Criminal Court in The Hague. EPA/Michael Kooren

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Four government ministers in Tanzania have been fired over their alleged involvement in rhino and elephant poaching.Image:

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