Gold flows from Venezuela
Supporting due diligence on the production and trade of gold in Venezuela
This report examines risks of corruption, conflict financing and money laundering linked to gold flows from Venezuela. As pointed out by this and other reports, all risks of adverse impacts listed in the OECD Guidance for Responsible Mineral Supply Chains (human rights abuses, conflict financing or financial crimes) are reported to be prevalent across supply chains of gold from Venezuela.
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