Follow the Money: Financial Flows linked to Artisanal and Small-Scale Gold Mining Global Initiative against Transnational Organized Crime Money Laundering, Illicit Capital, Mining 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. Switzerland Global Initiative against Transnational Organized Crime 2017 2017 Text 96p. iffoadatabase.trustafrica.org/iff/illicit-financial-flows-linked-to-artisanal_06.03.17.compressed.pdf