All About Illegal Mining

GOLD / 11 OCT 2019

Dredgers have been found in several rivers across Peru's northern department of Loreto, confirming that illegal gold mining has been rapidly expanding into previously untapped parts of the country.

COLOMBIA / 10 OCT 2019

Recent raids on illegal mining operations in Timbiquí, Cauca were part of a broad crackdown on criminal economies being used by ex-FARC mafia groups, but they may only stoke anti-government…

GOLD / 10 OCT 2019

Peru has agreed to send accused international gold smuggler Peter Ferrari to the United States to face trial -- but it's unclear when, or even whether, he will face justice. …

ILLEGAL MINING / 17 SEP 2019

Peru has deployed drones to some of the country's remote areas to track illegal mining, but using the information to capture and make cases against illegal miners is a challenge.

GENDER AND CRIME / 6 SEP 2019

Peruvian authorities dismantled a human trafficking network operating in the region of Madre de Dios, a territory known for illegal mining activity.

COLOMBIA / 4 SEP 2019

The announcement in late August that three important former leaders of the demobilized FARC were returning to war did not only threaten the fragile Colombian peace agreement but raised questions…

COLOMBIA / 2 SEP 2019

A criminal network which used creative methods, including hiring legitimate jewelers, to help smuggle gold into Panama and launder proceeds back in Colombia has been brought down, underscoring the rising…

ECUADOR / 16 JUL 2019

Thousands of police and military have swept through the north Ecuador district of Buenos Aires in an attempt to control the illegal mining boom that has ravaged the region, but…

ILLEGAL MINING / 19 JUN 2019

Outbreaks of malaria and diphtheria in a region of Venezuela where these diseases are rare has revealed how armed groups are organizing a vast migration to illegal mines.

COCAINE / 18 JUN 2019

Authorities in Peru say they have successfully driven illegal gold mining out of the Amazon, but will other illegal economies take its place?…

COLOMBIA / 6 MAY 2019

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 profits gained from illegal mining.

COLOMBIA / 10 APR 2019

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 latest against a multinational…

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