In 2011, around $3 Billion in gold that was illegally mined in Peru was exported out of the country. International…
According to government statistics, over 43 million kilograms of jade was produced in Myanmar during the fiscal 2011 to 2012…
In the first six months of 2013, police in Nepal seized 69 kilograms of gold. Most of the gold was…
Between 2010 and August 2013, police in Colombia seized 29.7 tons of minerals from Tiger Hill, an illegal mine operated…
The Ministry of Petroleum and Mining reported that the country of South Sudan losses an estimated $200 Million per year…
According to security services, intelligence suggests that up to 40 kilograms of gold is smuggled into Nepal each day from…
A gold smuggler who brings gold from Dubai to India is paid $16.82 for each 10 gram of gold that…
In the Madre de Dios region of Peru, 85 percent of fuel sales is used to operate machinery for illegal…
Security officials in Colombia report that illegal mining of gold has become a more profitable activity for FARC, ELN and…
In the two years of 2011 to 2012, over 3.2 million tonnes of iron ore was illegally smuggled into China…