Barred from generating and accessing profits from gold produced domestically or at their mining investments abroad, sanctioned Russian entities and individuals can evade restrictions imposed on them if they engage in gold and money laundering to disguise the origins of… Read More ›

illicit gold trade
New report published on Zimbabwe’s illicit gold trade
A report on a preliminary investigation of Zimbabwe’s illicit gold trade between 2017-19 has been published by Southern Africa Resource Watch (SARW). Based in South Africa, SARW describes itself as an independent body that advocates and promotes human rights and… Read More ›