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Beneath The Shine : Illicit Gold And Financial Crime

Briefing Note

Gold has long served as a trusted medium of exchange and dependable store of value. In times of economic uncertainty and geopolitical tension, gold is seen as a safe haven that helps preserve wealth and guard against inflation. Many central banks hold gold as part of their reserves, and investors look to gold in times when stocks or currencies are under pressure.

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The illicit gold trade encompasses a wide spectrum of illegal and often times harmful practices that occur across the gold supply chain – from the point of extraction to the integration of gold into global markets.

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These practices often occur alongside financial, transnational, and environmental crimes. The illicit gold trade largely exists on a continuum, where legal, informal, and illegal flows are often interwoven. This blurred line complicates due diligence efforts and presents serious challenges for policymakers, financial institutions, and industry actors working to establish responsible sourcing and transparent supply chains and keep financial crime out of the gold industry.

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What's inside?

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Case Study

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