Environmental Crimes Financial Toolkit

Case Studies

Real-world examples revealing how environmental crimes manifest financially
and where institutions could have detected, disrupted, or prevented harm

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Case Studies

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The role of the Venezuelan armed forced in the Orinoco Mining Arc
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Child Labour in the Bolivar State, Venezuela
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Blowing the whistle on Money Laundering in the gold sector in Dubai
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Ethiopian companies involved in illegal mining in South Sudan
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Wagner Group's Military-Intelligence Gold Scheme in Sudan
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The Tampakan Mining Permit Cancellation
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El-Ebeidiya's Mercury Crisis
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Deadly Naknak Mine Flooding Incident
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Political-Military Elite Exploitation
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The toxic legacy of South Africa’s Blybooruitzicht Gold Mine
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Sexual violence in illegal mining camps in South Africa
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Escalating corruption concerns in South Africa’s mining sector
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South African ‘zama-zamas’
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Illegal gold miners arrested for mining without EIA licenses
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Conflict gold laundering from Democratic Republic of the Congo through Rwanda
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Corruption & Bribery in the Democratic Republic of the Congo’s cobalt industry – Glencore
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Coltan smuggling and the M23 group
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Child Labour and illegal coltan mining in Rwanda
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G7 sanctions on Russian gold
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Fatal rockslide in Russian gold ming
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OFAC sanctions on Russian Wagner-linked gold companies
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The Wagner Group and the Africa Corps
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Community Resistance and Shifting Political Terrain – The Tampakan Mining Controversy
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Child Labour and illegal gold mining on Indigenous land
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The toxic impacts of mercury use in illegal gold mining in the Philippines
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Sanchez-Paredes Clan: Mining, Drug Trafficking, and International Money Laundering
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Madre de Dios: Illegal mining and sex trafficking
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Massacre of gold miners in Peru
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Peru’s short-lived success in tackling illegal gold mining
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Conflict between environmental defenders and gold mining in Paraguay