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Dirty Gold

Author: Jay Weaver

Publisher: Hachette UK

Published: 2021-03-04

Total Pages: 475

ISBN-13: 1529345324

An astonishing read -- full of corruption, greed, strong drink and stronger language -- that reveals the rotten heart of the global economy - Oliver Bullough, author of Moneyland Crackles along ... they deserve credit for exposing the dark underbelly of the jewellery industry and giving us another glimpse into the real cost of the global obsession with gold - Spectator __________ All that glitters is not gold. Gold is the new cocaine - and it's just as lucrative, dangerous, and destructive. __________ Dirty Gold is a searing expose on the booming gold mining industry and destruction on the land and people of Latin America. It looks closely at a small US firm in Miami that helped transform the city into the nation's No.1 importer of gold into the United States. The book follows the meteoric rise and fall of a group of drug traders known as 'the three amigos' who laundered narco money through gold illegally brought into the US and raked in millions before they were caught. Whilst they were making their millions, the humanitarian situation in Colombia, Peru, and many other countries deteriorated dramatically.

Gold Laundering

Author: Mark Pieth

Publisher: Salis Verlag

Published: 2019-07-01

Total Pages: 240

ISBN-13: 3906195961

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In this eye-opening book, Mark Pieth gives an in-depth insight into how the global gold market works, what role Switzerland plays in it, where the hidden abuses lie and how human rights in the gold industry can be protected in a credible way. This hard-hitting, exclusively researched depiction of a key area of economic policy takes us both to the glittering world of gold refining and to the world's worst mining regions. Mark Pieth illuminates the historical roots of the gold trade before turning his attention to today's supply chains, from mines to refineries and clandestine intermediaries to consumers: central banks, investors, jewellers and watchmakers. He reveals some of the horrific problems caused by gold mining that still receive little attention due to a lack of binding regulations: severe environmental destruction, forced labour and human trafficking, land grabbing, stolen assets and money laundering. The author manages to make these complex topics easy to understand and hard to ignore. Switzerland is not only a major power in the financial sector and commodity market – whose scandalous workings were revealed by the Swiss NGO Berne Declaration (now Public Eye) in the book Rohstoff, also published by Salis. Switzerland is also a leader in global gold trading. But while the EU, for example, has recently turned existing OECD guidelines into binding law, Switzerland continues to rely on voluntary self-regulation.

Gold Laundering

Author: Mark Pieth

Publisher:

Published: 2019-06

Total Pages: 304

ISBN-13: 9783906195957

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Washed in Gold

Author: Ann Woolner

Publisher: Simon & Schuster

Published: 1994

Total Pages: 422

ISBN-13:

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Looks at the investigation that shut down the Medellin cocaine cartel's most important financial operation, and explains how money is laundered.

Dirty Gold

Author: Jay Weaver

Publisher: PublicAffairs

Published: 2021-03-02

Total Pages: 384

ISBN-13: 1541762916

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The explosive story of the illegal gold trade from South America, and the three Miami businessmen who got rich on it—until it all came crashing down. In March of 2017, a team of federal agents arrested Juan Pablo Granda, Samer Barrage, and Renato Rodriguez, or as they came to be known, "the three amigos." The trio—first identified publicly by the authors of this book—had built a $3.6 billion dollar business in metals trading, mostly illegal Peruvian gold mined in the rain forest. Their arrest and subsequent prosecution laid bare more than a scheme between a few corrupt traders. Dirty Gold lifts the veil on a massive and very illegal international business that is more lucrative than trafficking cocaine, and often just as dangerous. As this award-winning team of current and former Miami Herald reporters shows, illegal gold mines have become a haven for Latin American drug money. The gold is sold to metals traders, and ultimately to scores of unwitting Americans in their jewelry and phones. By following the trail of these three traders, Dirty Gold leads us into a sprawling criminal underworld that has never before been in full view.

African Gold

Author: Roman Grynberg

Publisher: Springer Nature

Published: 2021-04-22

Total Pages: 494

ISBN-13: 303065995X

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The book explores the evolving economics of gold as a global commodity as well as the production and trade of gold in and from the African continent. The growth of gold as an increasingly important and diverse source of African wealth is examined, alongside the impact that the rise of China in the 21st century has had on the demand for gold. The volatility of the gold price has increased as a result of the dramatic decline of gold demand for manufacturing purposes. Gold is Africa’s second largest export after oil and is a perfect metaphor for a continent rich in resources while so much of its population lives in such dire poverty. The artisanal and small scale gold mining (ASGM) sector, is surprisingly widely perceived as being beneficial to the development of Africa despite its exploitation and dreadful health and environmental consequences. African Gold: Production, Trade and Economic Development considers policy issues regarding the gold mining sector, the economics of beneficiation, the retreat of jewelry manufacturing across the continent as well as ‘Africa’s golden future’. It is a relevant book for both academics and policymakers interested in Africa, natural resource, and development economics.

Money Laundering Control

Author: University of London. Institute of Advanced Legal Studies

Publisher:

Published: 1996

Total Pages: 444

ISBN-13:

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Trade-Based Money Laundering

Author: John A. Cassara

Publisher: John Wiley & Sons

Published: 2015-10-23

Total Pages: 256

ISBN-13: 1119125375

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Uncover the financial fraud that funds terrorist organizations Trade-Based Money Laundering is an authoritative examination of this burgeoning phenomenon, now coming under scrutiny in the War on Terror. This book walks you through the signs and patterns of trade-based money laundering (TBML) to help you recognize it when it occurs, and shows you how data and analytics can be used to detect it. You'll learn the common value transfer techniques including invoice fraud, over-and-under invoicing, and misrepresentation, and learn why analytic detection systems have yet to be implemented despite the existence of copious data. Case studies from around the world highlight the real-life implications of the concepts and processes presented in the text, giving you a first-hand view of the mechanisms at work inside this expanding illegal market. Trade-based money laundering uses trade to convert large quantities of illicit cash into less conspicuous assets or commodities to evade financial transparency laws and regulations. As an ideal funding mechanism for terrorist groups, the practice is getting more attention even as it increases in scale and spread. This book takes you deep inside TBML to better arm you against its occurrence. Learn the typical value transfer techniques of TBML Examine case studies detailing international examples Discover why institutions have failed to implement detection systems Explore ways in which analytics can identify TBML According to the U.S. State Department, TBML has reached staggering proportions in recent years, and is considered by many to be the next frontier of international money laundering enforcement. Trade-Based Money Laundering gives you a battle plan, with expert insight and real-world guidance.

The Gold House

Author: John Clarence

Publisher:

Published: 2012-10-01

Total Pages: 768

ISBN-13: 9780983402527

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The Gold House, The Lies, The Thefts proves that millions of dollars in gold were stolen from the Noss treasure shortly after 1958, thefts carried out with the knowledge of certain individuals in the military at White Sands Missile Range in New Mexico. These thefts were cloaked with a top-secret classification to mask the criminal nature of the military’s activities. This highly documented investigation provides overwhelming evidence that should be known to every American who cares about their country and the ideals upon which this nation was founded. The most highly documented account that gold was illegally removed from the Noss treasure occurred during the Thanksgiving Holiday weekend in November 1973 when 36.5 tons of gold was stolen from the treasure; evidence points to President Richard Nixon’s involvement. As startling as Nixon’s alleged connection to the mega-million-dollar theft was, so too was the elaborate cover-up in 1974 by Major General Arthur H. Sweeney, Jr., White Sands’ commanding general at the time. Evidence that the 1973 extraction occurred include: 1) An FBI document regarding the theft disclosed, “...two individuals at The First National Bank in Albuquerque were handling the sale of the gold and that Handy & Harman’s secondary refinery in El Monte, California, was handling the sale of the gold overseas.” 2) Warehouse receipts describing a large number of steel drums containing the stolen gold, backed up by an FBI report describing the contents of the drums as “ingots.” On four of the seventy-two steel drums the “Warehouse Receipt Holder” was “FIRST NATIONAL BANK IN ALBUQUERQUE.” 3) A series of nine money-laundering agreements used to convert the stolen gold and disguise its origin. 4) Evidence that a CIA operative was used as the courier to move the stolen gold out of the United States. 5) The involvement of top Nixon aide John Ehrlichman. 6) The cover-up of the theft by agent Herb Greathouse of the Federal Bureau of Investigation. These allegations are supported by a large number of letters, official government documents, affidavits, money-laundering agreements, and many interviews.