HomeGold Trafficking - Colombia

Relationship: Relationship 42459

    Thu, 11/12/2015 - 20:08 — manager
    Actor 1: 
    Goldex
    Actor 2: 
    Metalor Technologies
    Relationship Type: 
    Sending tons of gold
    Evidence: 

    In 2014 the exporting company “Goldex” sent more than 310 tons of gold to Republic “Metals Corporation” (United States) and “Metalor Technologies” (Switzerland), being companies associated to the London Bullion Market Association.

    Workspace: 
    Gold Trafficking - Colombia
    Resource Movement: 
    From CountryTo CountryType
    COLOMBIA
    SWITZERLAND
    Minerals