Author(s): Estelle Levin-Nally, Felix Hruschka, Mark Mattner, Marcena Hunter, Khadija Sharife, Livia Wagner, Etienne Atger, Shawn Blore, Mike Loch
Client(s): The GIFF Project (Levin Sources and the Global Initiative Against Transnational Organized Crime)
On 13 May 2016, the GIFF Project held an International Dialogue on links between artisanal and small-scale gold mining (ASGM) and illicit financial flows (IFFs). The event furthered the GIFF Project’s work to raise awareness of IFFs linked to ASGM, increase knowledge on the topic and strengthen responses.
The GIFF Project is pleased to present the GIFF Project International Dialogue Report. This report represents the collaborative work of all attendees to the event. The ideas and themes resulted from robust participation by the speakers and participants.