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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Sexual exploitation in Ghana’s galamsey camps
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Health impacts of illegal cobalt mining in the Democratic Republic of the Congo
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Ghana’s galamsey gold mining
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Children trafficked into cobalt mining in the Democratic Republic of the Congo
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US lawsuit over Congolese child cobalt mining deaths
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Clashes between the EGC and mining employees in Colombia
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Child prostitution in Colombia’s mining regions
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Bajo Cauca and the FARC’s Extortion System
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Coltan and drug cartels
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Colombian criminal gangs
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Gold and narcotics laundering in Colombia
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Operation Diez Condores
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Pascua-Lama project shut down in Chile
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Gold smuggling from Chile to Dubai
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Charges laid against copper mine in Chile for noncompliance with environmental regulations
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Gold smuggling by air from Cameroon
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Australian mining company investigated for foreign bribery in Cambodia
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Gold smuggling from Cambodia to Vietnam
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Illegal mining inside protected areas in Cambodia
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Illegal gold mining operation shut down in Cambodia
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Political connections enabling illegal gold mining in Cambodia
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Taxation and protection fees – terrorist groups in gold mining in Burkina Faso
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Conflict between artisanal and industrial gold mining in Burkina Faso
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Sex trafficking in Burkina Faso’s gold mining camps
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Illegal gold bust in Brazil
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Brazil’s Brumadinho dam collapse
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Amazon Basin: Cartel-Driven Mining Expansion
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Lawsuits challenging lithium mining in Argentina’s Catamarca province
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Laundering gold for international markets through Bolivia
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American and South Korean machinery implicated in illegal mining operations on Indigenous and protected lands