Global Initiative against Transnational Organized Crime creator text Switzerland Global Initiative against Transnational Organized Crime 2017 monographic 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. Money Laundering, Illicit Capital, Mining iffoadatabase.trustafrica.org/iff/illicit-financial-flows-linked-to-artisanal_06.03.17.compressed.pdf iffoadatabase.trustafrica.org/iff/illicit-financial-flows-linked-to-artisanal_06.03.17.compressed.pdf