00760nam a22001457a 4500 Fahey, D. Gold and Illicit Financial Flows Estelle Levin Ltd 2015 Washington 7p. The GIFF Project 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. Gold, Natural Resources, Mining, Capital Flight iffoadatabase.trustafrica.org/iff/GIFF Discussion Paper 2016.04.11.pdf CF 768 768