OECD report warns of massive illicit finance risks in the maritime gold trade

Intergovernmental organisation the Organisation for Economic Collaboration and Growth (OECD) has actually launched a brand-new record revealing exactly how gold concentrate– semi-processed gold that relocates silently via the maritime system– has actually turned into one of one of the most susceptible and the very least scrutinised networks for gold laundering and immoral monetary circulations. While the majority of spotlight concentrates on fine-tuned gold and doré bars, the record highlights that over 15% of international key gold manufacturing is currently delivered as concentrate, generally wholesale containers that get marginal examination.

发布者:Dr.Durant,转转请注明出处:https://robotalks.cn/oecd-report-warns-of-massive-illicit-finance-risks-in-the-maritime-gold-trade/

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