Gold flows from Venezuela: Supporting due diligence on the production and trade of gold in Venezuela

Organisation for Economic Co-operation and Development2026-02-07 收录

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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...