RAIDS REVEAL HOW ILLEGAL GOLD FROM INDIGENOUS LANDS GETS LAUNDERED IN BRAZIL

On 29 August, a report from Mongabay says that raids on mining company Gana Gold have revealed how gold mined illegally in Indigenous territories and other protected areas in the Brazilian Amazon makes its way into the legitimate trade.  The raids also uncovered strong links between drug traffickers and illegal miners, who were found to use the same trafficking routes to get their respective illicit commodities out of the forest and into the rest of the world.  It is said that, given that the vast majority of Brazilian gold is exported, there’s an onus on overseas buyers to establish chain of custody controls to ensure they’re not buying illegally mined gold.

https://news.mongabay.com/2022/08/raids-reveal-how-illegal-gold-from-indigenous-lands-gets-laundered-in-brazil/

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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