Global Initiative against Transnational Organized Crime
Follow the Money: Financial Flows linked to Artisanal and Small-Scale Gold Mining
- Switzerland Global Initiative against Transnational Organized Crime 2017
- 96p.
This handbook by Global Initiative Against Transnational Organized Crime in partnership with Deutsche Gesellschaft für Internationale Zusammenarbeit and Estelle Levin is intended as a tool for project planning by policy makers, development interventions, civil society, and downstream businesses operating in the artisanal and small-scale gold mining sector. The handbook increases the knowledge and understanding of financial flows, in particular illicit financial flows (IFFs) linked to the artisanal and small-scale gold mining sector. It also builds the capacity to analyse and effectively capitalise on opportunities; and mitigate and respond to challenges and obstacles IFFs pose to the formalisation of the artisanal and small-scale gold mining sector and other development objectives.
