A Rapid Assessment of Gold and Financial Flows linked to Artisanal and Small-Scale Gold Mining in the Philippines: Follow the Money Philippines

Levin Sources and the Global Initiative against TransnationalOrganized Crime produced two case studies identifying financial flows-both licit and illicit- in Mongolian and Filipino ASGM sectors. This report, focusing on The Philippines, provides a nuanced first-look at how stakeholders can better understand and respond to the role gold supply chains and financial flows play in formalization efforts.

Additional Info

Publication Year
2017
Language
English
Thematic Tags
Political, Certification, Supply Chains, Economic, Finance, Environmental, Mercury
Minerals
Gold
Region
East Asia & Pacific
Country
Philippines
Last Updated
May 22, 2024