Illegal mining in South America and financial risk – Taking the shine off gold
This white paper explores the risk in the supply chains of companies for whom gold is an integral part of their business operations and what steps can be taken to mitigate these risks. To do this, we head down to South America where although artisanal mining for this rare and precious commodity has taken place for centuries, this kind of gold mining increasingly faces some disturbing trends.
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The trusted and accurate source of risk intelligence made available to help you meet your regulatory obligations, make informed decisions, and help prevent your business from inadvertently being used to launder the proceeds of crime or association with corrupt business practices.