Follow the Money: Financial Flows linked to Artisanal and Small-Scale Gold Mining – Tool for Intervention
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Author: Global Initiative against Transnational Organized Crime & GIZ & Estelle Levin
March 1st, 2017
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.