Gold and Illicit Financial Flows Fahey, D. Gold, Natural Resources, Mining, Capital Flight This paper is a preliminary assessment of illicit financial flows related to the production and trade of gold produced at artisanal and small-scale mines. It describes upstream and downstream flows in the Great Lakes Region of Africa, and suggests elements of a toolkit to enable greater understanding of gold-related illicit financial flows. Estelle Levin Ltd Washington 2015 2015 Text 7p. iffoadatabase.trustafrica.org/iff/GIFF Discussion Paper 2016.04.11.pdf The GIFF Project