00940nam a2200133   4500100002100000245005900021260007900080300000800159520051600167650002500683856007800708942000700786999001300793  aThe GIFF Project  aThe GIFF Project: Launch and Roundtable Summary Report  aWashington D.CbTransnational Organised Crime and Estelle Levin Ltd.c2016  a7p.  aThis is a summary report on the launch and roundtable held in Washington. Artisanal and small-scale gold mining (ASGM) is often informal and unregulated, leaving the sector vulnerable to criminal infiltration and illicit financial flows (IFFs). The Global Initiative against Transnational Organised Crime and Estelle Levin Ltd. have undertaken the GIFF Project to increase the understanding of IFFs linked to the ASGM sector, including how they inhibit formalization efforts, and strengthen responses to IFFs.

  aGold, Artisan mining  uiffoadatabase.trustafrica.org/iff/GIFF Project - DC Roundtable Report.pdf  cCF  c769d769