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Tag: Metals and Minerals Smuggling

Illegal Coal Mining in Ukraine

May 30, 2014 havocscope

According to an investigation conducted by the Organized Crime and Corruption Reporting Project (OCCRP), there are around 2,500 illegal mining…

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Posted in: Environmental Threats Filed under: Metals and Minerals Smuggling, Ukraine Security Threats

Black Market Gold Trading in South Korea

March 24, 2014 havocscope

The Financial Services Commission in South Korea reported that 110 tons of gold is traded in the country each year.…

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Posted in: Business Risk, Environmental Threats, Transnational Crime Filed under: Metals and Minerals Smuggling, South Korea Security Threats

Amount of Gold Smuggled into India

March 15, 2014 havocscope

According to criminal justice officials, as of March 2014 an estimated 700 kilograms of gold is being smuggled into India…

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Posted in: Business Risk, Environmental Threats Filed under: India Security Threats, Metals and Minerals Smuggling

Knights Templar Revenue from Illegal Mining

March 10, 2014 havocscope

Security services in Mexico state that the organized crime group Knights Templar have made millions of dollars in the state…

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Posted in: Environmental Threats, Substance Abuse Filed under: China Security Threats, Metals and Minerals Smuggling, Methamphetamine News, Mexico Security Threats

Value of Coal Theft in Indonesia from Illegal Mines

March 7, 2014 havocscope

In 2013, an estimated $6 Billion worth of coal was stolen from mines in Indonesia, according to industry sources. In…

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Posted in: Environmental Threats Filed under: Indonesia Security Threats, Metals and Minerals Smuggling

Rainforests Destroyed in Peru due to Illegal Mining

December 25, 2013 havocscope

Over 50,000 hectares of rainforests in Peru was estimated to have been destroyed in 2013 due to illegal mining activities.…

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Posted in: Business Risk, Environmental Threats Filed under: Cocaine, Metals and Minerals Smuggling, Peru Security Threats

Gold Smuggling in India in 2013

December 4, 2013 havocscope

The World Gold Council estimates that between 150 to 200 tonnes of gold was smuggled into India in 2013. Officially,…

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Posted in: Business Risk, Environmental Threats Filed under: Cocaine, Heroin, India Security Threats, Metals and Minerals Smuggling

Number of Illegal Miners in the DR Congo

October 25, 2013 havocscope

Up to 20 million people in the Democratic Republic of the Congo depend on the illegal mining minerals as their…

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Posted in: Environmental Threats Filed under: DR Congo, Metals and Minerals Smuggling

Value of Illicit Diamond Trade in the Ivory Coast

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In a 2013 report conducted by the United Nations, the value of diamonds being illegally smuggled out of Ivory Coast…

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Posted in: Environmental Threats Filed under: Ivory Coast Security Threats, Metals and Minerals Smuggling

Value of Gold Smuggled by Rebels out of Congo

October 11, 2013 havocscope

Rebels with the March 23 Movement (M23) in the Democratic Republic of Congo smuggled 12 tons of gold worth $500…

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Posted in: Environmental Threats Filed under: DR Congo, Metals and Minerals Smuggling

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