In this interview released to OCCRP, Mark Pieth, author of Gold Laundering and one of the leading experts on illicit gold flows, answers five key questions about an investigation I spent nearly a year on.

It traces a multibillion-dollar opaque gold trade #Venezuela, #Curaçao, and #Switzerland.

https://www.occrp.org/en/feature/five-questions-on-the-gold-trade

#InvestigativeJournalism #GoldTrade #MoneyLaundering #SupplyChains #Curaçao #Transparency #DirtyGold

Five Questions on the Gold Trade

Mark Pieth, a Swiss lawyer and professor of criminal law, discusses the issues raised by a recent OCCRP investigation into how weak industry regulations may have allowed gold from conflict areas in Venezuela to slip into the supply chain of tech giants.

OCCRP

Chính sách mới hiệu lực từ tháng 10: Mua, bán vàng giá trị từ 20 triệu đồng trở lên trong ngày đối với một khách hàng phải thực hiện qua tài khoản thanh toán, nhằm tăng cường quản lý giao dịch.

#ChinhSachMoi #NewPolicy #MuaBanVang #GoldTrade #KinhTe #Economy #TaiChinh #Finance

https://vietnamnet.vn/chinh-sach-moi-mua-ban-vang-gia-tri-20-trieu-dong-ngay-phai-chuyen-khoan-2447640.html

Chính sách mới: Mua, bán vàng giá trị 20 triệu đồng trong ngày phải chuyển khoản

Nhiều quy định mới có hiệu lực từ tháng 10, trong đó có chính sách mua, bán vàng có giá trị từ 20 triệu đồng trong ngày trở lên của một khách hàng phải được thực hiện thông qua tài khoản thanh toán.

Vietnamnet.vn

📊 XAUUSD trade Outlook – 20 August 2025
Today’s key levels shared for learning & market observation.
Trade with your own analysis – this is not financial advice.
📌 Full updates & follow-ups available – check the bio.

🎯 SL, TP & chart-based setup check bio
📍 Content for educational purposes only

#XAUUSD #ForexReels #XAUUSDChart #TradingStrategy #ChartAnalysis #ForexEducation #ForexCommunity #IntradayTrader #goldtrade #MarketUpdate #PriceAction

President Trump confirms gold will be exempt from trade tariffs, providing stability and confidence to global bullion markets and mining industry stakeholders #GoldTrade #EconomicPolicy
‘They were chanting as they killed people in their homes’: survivors describe attack on Sudan’s Zamzam camp

On 11 April Rapid Support Forces paramilitaries attacked the country’s largest displacement camp. The extent of the brutality remains unclear, but some accounts are now emerging

The Guardian

Wuhuuuu, flyyyying to the Last one?🔥🚀🚀🚀

Keep milking Profits if your satisfied💸💸

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Gold buy now 3030.8 - 3027

SL: 3024

TP: 3033
TP: 3035
TP: 3037
TP: open

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Join my free Telegram channel for ultimate free signals.👇👇👇
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🎖ELITE_CAPITAL_MANAGEMENT 📈📉

🏅ELITE_CAPITAL OFFERS 👇👇👇 https://t.me/Rashad137897 Free Education & Signal Daily 📉 Focus on Gold/XAUUSD 📈 8 years of Experience 📉 Global Gold Trader📈 Sharp Entry & Sniper Entry 📉 Beware of Scammer Guys

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Africa: Exchanging Gold for Aid - Africa's Dark Dilemma: [Ethiopian Herald] -Experts weigh on continent's persistent resource mismanagement http://newsfeed.facilit8.network/THgpSF #Africa #ResourceManagement #GoldTrade #AidForGold #EthiopianHerald