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.
Information on FACT’s in-person panel discussion highlighting the role of illegal gold in financing authoritarian regimes and organized crime.
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.
FACT se complace en compartir un resumen de noticias e información sobre los esfuerzos para combatir los delitos ambientales y el flujo de dinero ilícito vinculado a ellos.
A medida que el precio del oro supera los $3,000 dólares por onza troy—un hito histórico impulsado por la inestabilidad geopolítica, el temor a la inflación y el debilitamiento del dólar estadounidense—los efectos se sienten en todo el mundo y subrayan el papel que juegan las finanzas ilícitas y la extracción ilegal de recursos en la intensificación de los conflictos.
As gold prices surge past $3,000 per troy ounce—a historic milestone driven by geopolitical turmoil, inflation fears, and a weakening U.S. dollar— the effects are being felt around the world and underscore the role that illicit finance and illegally extracted resources play in fueling conflicts.
