November, 2024
Final Report: On the trail of illicit gold proceeds: strengthening the fight against illegal mining finances
July, 2024
On the Trail of Illicit Gold Proceeds: Strengthening the Fight against Illegal Mining Finances: Guyana
March, 2023
On the trail of illicit gold proceeds: strengthening the fight against illegal mining finances: Suriname
Only available in English and Dutch. For Dutch, please click on the link for "Spanish"
February, 2022
On the trail of illicit gold proceeds: strengthening the fight against illegal mining finances: Colombia
January, 2022
Typologies and red flags associated to money laundering from illegal mining in Latin America and the Caribbean
December, 2021
On the trail of illicit gold proceeds: strengthening the fight against illegal mining finances: Ecuador
November, 2021
On the trail of illicit gold proceeds: strengthening the fight against illegal mining finances; Peru