Investigation and Analysis of Organized Crime
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Illegal Mining

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Colombia AG Says Gold Trader Created Fake Miners to Launder Millions

A new investigation by Colombia's Attorney General's Office has revealed a potential stain on revenues of a major gold mining company concerning attempts to launder...
illustration Peru gold illegal mining
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Peru Targets Multinationals Linked to Sale of Illegal Gold

A new investigation into illegal mining has revealed that Peruvian prosecutors are digging into a large Swiss refinery for buying suspect gold. The case is the...
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‘Juku’ Mineral Thieves Pilfering Bolivia State-Owned Mining Company

Bands of mineral thieves in Bolivia are sending recruiters to employ vulnerable workers to rob one of the state-owned ore mining...
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Colombia’s Remote Telembí Triangle Sees Gangs Shake Down Illegal Miners

Colombia’s southern department of Nariño is home to an extortion scheme, where two of the country’s largest criminal organizations, the ELN and the Urabeños,...
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Illegal Mining May Collapse Colombia’s Cerro Mono Ecosystem

Colombian authorities have discovered that an important water resource is under threat from illegal mining in a rural area of Cúcuta, revealing that the region is...
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How Venezuela’s Stolen Gold Ended Up in Turkey, Uganda and Beyond

What do such distant countries as Venezuela, the Bahamas, Ireland, Morocco, Dubai and Turkey have in common? They were all part of the trade routes for illicit...
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Satellite Images Show Threat of Criminal Activities in Peru’s Amazon

Imaging compiled by the Monitoring of the Andean Amazon Project (MAAP) shows how in 2018 medium scale deforestation affected huge swaths of rainforest in Peru’s...
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Peru Running Out of Ideas to Stop Illegal Mining in Madre de Dios

Authorities in Peru have launched a largescale operation aimed at driving out illegal gold mining and other illicit activities in the Madre de Dios region, but...
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Southern Venezuela: A ‘Gold Mine’ for Organized Crime

Drug trafficking, battles between state forces and armed groups, extortion and illegal gold mining have transformed southern Venezuela into a region where citizens...
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Large Deposit Brings Illegal Gold Rush to Ecuador

The largest gold deposit in Ecuador is in the hands of organized crime. At the end of 2017, while authorities in the northern province...
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Iranian Gold, Platinum Smugglers Arrested in Colombia’s Chocó

Colombian authorities have arrested two Iranian citizens on charges of overseeing illegal mining in the department of Chocó and of having illicitly exported over...
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GameChangers 2018: 5 Reasons LatAm Organized Crime Will Strengthen in 2019

It is hard to be optimistic for 2019. The current trends all point to a strengthening of organized crime throughout Latin America and the Caribbean, as the...