Illicit flows of gold concentrates in the maritime space
收藏Organisation for Economic Co-operation and Development2026-02-07 收录
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https://www.oecd.org/en/publications/illicit-flows-of-gold-concentrates-in-the-maritime-space_2beb54ce-en.html
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资源简介：
In recent years, gold has emerged as a preferred channel for the illicit storage and transfer of value. Despite increasing scrutiny, some illicit gold flows remain largely unexamined. This brief examines one of these: trade in gold concentrates in the maritime space. Although significant volumes of gold concentrate are shipped internationally,...
近年来，黄金已成为非法储值与价值转移的首选渠道。尽管监管审查日趋严苛，部分非法黄金流动仍基本未被核查。本简报聚焦其中一类非法流动：海事领域的金精矿（gold concentrates）贸易。尽管全球范围内金精矿的国际航运交易量颇为可观，……
