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The West African El Dorado: Mapping the Illicit Trade of Gold in Côte d’Ivoire, Mali and Burkina Faso

The analyses in this report maps the enforcement and governance challenges, as well as vulnerabilities posed by the illicit trade of gold in West Africa and its impact on regional peace and stability. This report’s scope focuses on the artisanal gol…

The Intermediaries: Traders who Threaten the Democratic Republic of Congo's Efforts for Conflict-free Gold

This report examines the illicit gold trade in the DRC and some of the drivers preventing traceability and due diligence systems from being sustainable and scalable. The report focuses on logistical and financial mechanisms, as well as patterns of t…

A Golden Web: How India Became One of the World’s Largest Gold Smuggling Hubs

Goldsmiths across the country stand ready to buy gold from traders and turn it into bullion or jewellery. They ask few, if any, questions about the gold’s origins or whether it’s been legally imported into the country. When paperwork does accompany …

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