Environmental Crimes Newsletter: Summer 2026
Read the latest edition of FACT’s biannual Environmental Crimes Newsletter, a round-up of recent news regarding efforts to combat environmental crimes and the dirty money associated with them.
Briefing Paper: 34 Civil Society Organizations Offer Policy Recommendations on Illicit Gold Ahead of UK Summit
Read the new briefing paper prepared by FACT and 33 other non-governmental organizations ahead of this summer’s UK Illicit Finance Summit, with recommendations for both UK-level and global reforms necessary to tackle the growing threats associated with the illicit gold trade.
UK Illicit Finance Summit Puts Dirty Gold in the Spotlight. Real Reforms Must Follow.
The UK Illicit Finance Summit must elevate the issues of illicit finance and the gold trade on the global stage, writes FACT’s Julia Yansura and Spotlight on Corruption’s Helen Taylor.
Cómo abordar la minería ilegal de oro en el hemisferio occidental: Nuevos enfoques de política para los EE. UU.
El último informe de FACT analiza ejemplos de países latinoamericanos para demostrar que la crisis de la minería ilegal de oro se ha vuelto demasiado grande para que Estados Unidos la ignore.
Addressing Illegal Gold Mining in the Western Hemisphere: New Approaches for U.S. Policy
Read FACT’s latest report drawing on examples from Latin American countries to make the case that the crisis of illegal gold mining has become too large for the United States to ignore.
Illegal Gold Mining Has Become a Crisis Too Large for the U.S. to Ignore
FACT’s latest report examines the devastating effects of illegal gold mining in Latin America, with a focus on how the U.S. financial system facilitates the laundering of illicit gold profits.