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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Corruption & Bribery at Pakistan’s Reko Diq Gold and Copper Mine
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Potential gold smuggling scheme on the Argentina-Paraguay border
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Illegal gold mining threatening Pakistan’s Indus River
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Lead poisoning outbreak from illegal artisanal gold mining
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Suspected license fraud in rare earth mining in the Kachin State
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Threats of violence from militia leaders in rare earth mining
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Myanmar’s sanctioned military junta and rare earth mining
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Impact of Oyu Tolgoi mine on nomadic herders in Mongolia
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Multinational corporations dodging tax in Mongolia
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Gold import fraud scheme in Indonesia
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United States seeks forfeiture of former Mongolian prime minister’s assets for engaging in corrupt mining activity
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Illegal gold mining syndicates on Malaysia’s East Coast
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Gold smuggling operation busted between Laos and Vietnam
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License fraud enabling illegal gold mining
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Impact of mercury on Kenyan women in Migori county
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Document fraud facilitating gold trafficking through Nairobi
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Impacts of illegal mining in Kakamenga County
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Gold mines fuelling Child Labour in Kenya
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Mercury pollution in West Lombok, Indonesia
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Antam Gold refining corruption scandal
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Deadly landslide at illegal gold mine in Tulabolo village, Indonesia
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Tin corruption scandal in Indonesia
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Honduras bans open-pit mining
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Activists face harassment and killings in campaign to protect rivers from mining in Honduras
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Gold mine’s destruction of 200-year-old cemetery
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Land grabs and gold prospecting in Haiti
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Fraudulent paperwork in mining license applications
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Guatemalan ex-official sanctioned by the US for alleged corruption in the mining sector
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Nickel mine ordered to close by the Inter-American Court of Human Rights
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Gold smuggling from Ghana to the United Arab Emirates