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As ISIS conquered cities, pillaged homes and beheaded hostages, two staff proposed halting operations in Mosul and elsewhere within the nation. 15 acknowledging "corruption-related misconduct" in Iraq and attainable funds to ISIS. Leaving would "destroy our business," the report quotes the executives as saying. ICIJ and its partners verified the records’ authenticity and spent months inspecting other paperwork and interviewing ex-employees, government officials, contractors and other trade insiders in Iraq, London, Washington, Jordan, Lebanon and elsewher
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One NNMS report notes that 50 per cent of all coltan purchased for processing originates in Central Africa. A publicity presentation prepared by NNMS itself has stated that the rationale that they are able to present low costs for their output is that NNMS buys significant quantities of low-cost raw materials from Central Africa. In one instance on which the Panel has documentation, Mozambique Gemstone Company provided false documents establishing Mozambique as the origin of a shipment of coltan originating in Rwanda and transiting by way of South Afric
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