01299nam a22001097a 4500100006100000245008600061260008100147300000900228520080000237650004601037856010601083  aGlobal Initiative against Transnational Organized Crime   aFollow the Money: Financial Flows linked to Artisanal and Small-Scale Gold Mining  aSwitzerland bGlobal Initiative against Transnational Organized Crime c2017  a96p.  aThis 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.   aMoney Laundering, Illicit Capital, Mining  uiffoadatabase.trustafrica.org/iff/illicit-financial-flows-linked-to-artisanal_06.03.17.compressed.pdf