
New report published on Zimbabwe’s illicit gold trade
A report on a preliminary investigation of Zimbabwe’s illicit gold trade between 2017-19 has been published by Southern Africa Resource Watch (SARW).
Based in South Africa, SARW describes itself as an independent body that advocates and promotes human rights and environmental protection in resource extraction activities by monitoring corporate and state conduct.
You need to be logged in to view this article.
If you are an existing subscriber please enter your credentials to log in.
To become a member of The Association of Trade Finance Compliance Professionals (ATFCP) click here!
Related Posts
Trade Based Financial Crime
Trade Based Financial Crime
This online training course provides you with the technical knowledge required to succeed within the trade finance compliance landscape.