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  • About us
    • Team
    • Diversity
    • Governance and funding
    • Work with us
    • Partners
    • Annual Report 2023
  • Asset Recovery
  • Private Sector
  • Green Corruption
  • Prevention, Research and Innovation
  • Public Finance Management
  • Basel LEARN
  • Basel STUDY
  • Basel AML Index
  • News and blog
  • Events and courses
  • Publications
News

Corruption in gold mining and recycling

  • Read more about Corruption in gold mining and recycling

A summary of Juhani Grossmann’s remarks at Basel Gold Day II on corruption risks in gold supply chains. He highlights experiences from our Green Corruption team, explains why recycled gold might not be as ethical as it sounds, and ends with two broad recommendations for companies, state-owned enterprises and regulators in the gold trade.

Publication

Gold Laundering: the dirty secrets of the gold trade – and how to clean up

  • Read more about Gold Laundering: the dirty secrets of the gold trade – and how to clean up

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.

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