GENEVA/DAKAR (Reuters) - Switzerland said it had opened an investigation into Argor-Heraeus, one of the world's largest gold refiners, for suspected money laundering and complicity in war crimes.

MENDRISIO, Switzerland, July 14 (Reuters) - Swiss gold refinery Argor Heraeus opened the doors of its site in Mendrisio, in Switzerland's Italian-speaking canton of Ticino, showing the refining ...

Swiss authorities have opened a criminal investigation into Argor-Heraeus, one of the country’s main refiners, to investigate whether it knew the gold it handled in 2004 and 2005 came from a ...

A nonprofit group in Geneva has filed a criminal complaint against Swiss gold refiner Argor-Heraeus, saying the firm refined 3 tons of gold ore pillaged from the Democratic Republic of the Congo.

Argor-Heraeus has around 300 employees with operations in Switzerland, Germany, Italy and South America. It is involved in refining gold ore, recycling of precious metals and industrial processing of ...

GENEVA/DAKAR (Reuters) - Switzerland said it had opened an investigation into Argor-Heraeus, one of the world's largest gold refiners, for suspected money laundering and complicity in war crimes. The ...

Swiss gold refinery Argor Heraeus opened the doors of its site in Mendrisio, in Switzerland's Italian-speaking canton of Ticino, showing the refining process that results in shiny bars for ...

It was then bought by Argor and processed in Switzerland - a major refining hub where about two thirds of global volumes are processed - between 2004 and 2005, TRIAL said. "Argos-Heraeus SA knew, or ...