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Indium Corporation

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Situations

[ACTIVE] [BUSINESS] [BR] [US]

Illegal Amazon mining and global supply chain fraud

2 clusters · 10 sources · last updated

Latest: Brazilian mining company supplied tin to U.S. defense industry

Investigations by the Brazilian Federal Police and the Federal Public Ministry, under ‘Operation Hephaestus Forgery’, have uncovered a scheme involving the illegal extraction and laundering of cassiterite from the Yanoma