Illegal gold and what it means for the financial system in Latin America
By Yugoslav Musac, FICO consultant for Latin America and the Caribbean
Protect & Comply
Latin America, July 8, 2020 -
According to ‘The Global Initiative Group’, an international civil society organization, gold is one of the world's most precious commodities, but in Latin America its production is increasingly limited by human rights abuses and illegal activities, creating significant financial and reputational risk for businesses.
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