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illegal gold finance

  • Europe Proposes Confiscating Gold In Crackdown On "Terrorist ...

    Dec 27, 2016 ... It is part of an EU "action plan against terrorist financing" unveiled after the ..... Consider that in 1933 when FDR made gold ownership illegal,...

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  • Wages of Crime: Black Markets, Illegal Finance, and ... - Google Books

    Wages of Crime takes the reader into the shadowy underworld of modern criminal business—arms trafficking, gold smuggling, money laundering, and terrorist...

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  • Illegal gold mining profits for rebels in Colombia five times larger ...

    Jun 24, 2013 ... Illegal gold mining profits for rebels in Colombia five times larger than ... are increasingly turning to gold mining to finance their terrorist acts,...

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  • Illegal Gold Mining Hits Record Death Toll in South Africa - Bloomberg

    Sep 27, 2016 ... Illegal gold mining is getting worse in South Africa, according to rescuers, who hauled a record number of dead bodies from abandoned mines...

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  • Congo's Illegal Gold Trade Seen Benefiting Foreign Companies ...

    Jul 4, 2016 ... Foreign companies and armed groups are profiting from an illegal trade in gold in eastern Democratic Republic of Congo despite international...

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  • Dealings in illegal gold: Swiss, US and Italian refineries under ...

    The paragraph forbidding the financing of illegal gold mining was groundbreaking. With this, Peru laid a foundation on which to proceed against not only the...

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  • Organized Crime and Illegally Mined Gold in Latin America – Global ...

    Mar 30, 2016 ... In Financial crime & money laundering, Publications ... Illegal gold mining employs hundreds of thousands of workers across Latin America,...

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  • Money laundering / terrorist financing risks and vulnerabilities - FATF

    FATF and APG (2015), Money laundering and terrorist financing risks and ..... Third party gold smuggling syndicate used to launder proceeds of illegal drug.

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  • How poverty spurs illegal gold mining in Ghana - Global Citizen

    Feb 10, 2016 ... Finance & Innovation. How poverty spurs illegal gold mining in Ghana ... Galamseys are unregulated small-scale miners who dig for gold...

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  • The Companies Accused of Buying Latin America's Illegal Gold

    Aug 4, 2015 ... The inside story of the companies accused of financing South America's illegal gold trade. A team of OjoPublico reporters toured illegal mining...

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