Skip to main content
Studying Global Criminal Networks
Public Networks
Test
Lava Jato - Perú
Espacio 1
SAMPLE
Mex - JBS (G)
Brazil - LavaJato
Fake Pharma
Firearms Trafficking - Central America
Children trafficking - DRC
Firearms Trafficking - Mexico/United States
Organ Trafficking - Kosovo
Coltan Trafficking - DRC
Gold Trafficking - Colombia
Human Trafficking for Sexual Exploitation - Bulgaria
Arms Trafficking - Peru, Jordan and Colombia
Languages
Español
English
Gold Trafficking - Colombia
Relationship:
Relationship 42467
Thu, 11/12/2015 - 20:26 —
manager
Actor 1:
Goldex
Actor 2:
Republic Metals Corporation
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 Country
To Country
Type
COLOMBIA
UNITED STATES
Minerals