Publication

Follow the Money: Financial Flows linked to Artisanal and Small-Scale Gold Mining

Mar 1, 2017

Global Initiative against Transnational Organized Crime, GIZ & Estelle Levin

This handbook is intended as a tool for due diligence and project planning by policy makers, development interventions, civil society, and downstream businesses operating in the artisanal and small-scale gold mining (ASGM) sector. The handbook will help actors to:

increase their knowledge and understanding of financial flows, in particular illicit financial flows (IFFs) linked to the ASGM sector;
build their capacity to analyse and effectively capitalise on opportunities; and
mitigate and respond to challenges and obstacles IFFs pose to the formalisation of the ASGM sector and other development objectives.

Topics

Artisanal and Small Scale Mining

Follow the Money: Financial Flows linked to Artisanal and Small-Scale Gold Mining

Topics

Related Content

African Woman in Artisanal and Small Scale Mining

Gender Dimensions of Artisanal and Small-Scale Mining A Rapid Assessment Toolkit

Working together: How large-scale mining can engage with artisanal and small-scale miners

Mining Together: Large-Scale Mining meets Artisanal Mining

Follow the Money: Financial Flows linked to Artisanal and Small-Scale Gold Mining

Share

Topics

Related Content

African Woman in Artisanal and Small Scale Mining

Gender Dimensions of Artisanal and Small-Scale Mining A Rapid Assessment Toolkit

Working together: How large-scale mining can engage with artisanal and small-scale miners

Mining Together: Large-Scale Mining meets Artisanal Mining