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Illegal Gold Finances Latin America's Dictators

An illegal gold mining camp is discovered in Madre de Díos during a Peruvian military operation in 2019. Guadalupe Pardo/Reuters. Four policy ideas to curb illegal gold mining in the Western ...

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Calibre strikes high-grade gold near Valentine mine build as …

It "strengthens our confidence that Valentine represents a new gold district," Hall said. "Since our initial due diligence in 2024, the team has been extremely excited by the highly ...

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Chinese Due Diligence Guideline for Mineral Supply …

In the second edition, the name has been simplified into Chinese Due Diligence Guideline for Mineral Supply Chains (referred to as the Guideline), and major changes in terms of structure …

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Gold supply chains in accordance with the OECD …

The RMI provides tools and resources for companies to conduct due diligence on gold supply chains in accordance with internationally recognized frameworks, including the OECD Minerals Due Diligence Guidance overall and the …

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RG Gold launches $420 million processing plant

The added capacity is expected to enable RG Gold to quadruple its output to 190,000 ounces in 2023. ... and from the very beginning of the due diligence process, we were impressed with the quality ...

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OECD DUE DILIGENCE GUIDANCE FOR RESPONSIBLE …

supply chain due diligence guidance as it relates to the gold supply chain and production of gold and other precious metals from large-scale and artisanal sources in conflict-affected and high …

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Tiger Gold Corp

Tiger Gold Corp is a dynamic exploration and development company dedicated to uncovering the most promising advanced-stage gold projects around the globe. Our world-class team of …

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Mining Due Diligence Checklist

Mining due diligence exercises can be interesting and great learning experiences, even for senior people that have seen it all. ... Gold Exploration Intercepts – Interesting or Not? …

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Gold Mining, Human Rights and Due Diligence in …

Gold Mining, Human Rights and Due Diligence in Colombia: analysis and recommendations towards the implementation of the EU Regulation on Responsible Sourcing and further …

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Technical due diligence for the mining industry

Rosenbloom, AH, 2002. Due Diligence for Global Deal Making (Bloomberg Press: New York). Santini, K et al 2006. Due Diligence and Financial Valuation of Industrial Mineral Assets, …

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Due Diligence and Mining Project Evaluation – Global Mining …

Effective Due Diligence and thorough project evaluation are crucial for making informed decisions in mining investments. These processes help assess a mining project's potential, identifying …

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Gold Flows from Venezuela: Supporting due diligence on …

As highlighted by the Financial Action Task Force, gold is a preferred medium for illicit finance (FATF, 2015; 2021). It is highly valuable, portable and capable of holding its value …

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Artisanal & Small Scale Gold Mining | World Gold Council

Watch: A Chatham House and World Gold Council Panel discussion on artisanal and small-scale gold mining . To mark the launch of Silence is Golden, we partnered with Chatham House in …

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Human Rights Due Diligence in Mineral Supply Chains: …

eral supply chain due diligence. However, to break the link between human rights violations and mining, China is a crucial player which needs to be involved in the international frame-work for …

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Which Is a Better Investment, Hecla Mining Company or Osisko Gold

Investors who are considering these companies should do additional due diligence and research to see if either could be a good addition to their portfolio. It's important to look at …

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Troilus Gold signs LOI for $500m German loan for Quebec …

Troilus Gold (TSX: TLG) said on Wednesday it has secured preliminary approval for a $500 million loan guarantee from Germany to support its main copper and gold project in …

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China's Due Diligence Legislation for Environmental …

16. Regulation (EU) 2017/821 of the European Parliament and the Council of May 2017 laying down supply due diligence obligations for Union importers of tin, tantalum and …

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Chinese Due Diligence Guidelines for Responsible …

The Chinese Due Diligence Guidelines for Responsible Mineral Supply Chains were launched on 2 December 2015 at a workshop in Beijing. They are intended to align Chinese company due diligence with international standards and …

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Chinese Due Diligence Guidelines for Responsible

The objective of the Chinese Due Diligence Guidelines for Respon- ... This task is listed in the "China-OECD Medium Term Vision and Action Plan for 2015-2016". ... and the Fairtrade and …

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Deloitte, Ernst & Young apparently botched 's China due

Deloitte Touche and Ernst & Young were two of the accounting companies that conducted due diligence for 's (NYSE:) $886 million purchase of ERA, the …

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Due Diligence for Gold Deals in Africa

Ensure the Legitimacy of Your Gold Investments. Before investing in gold from Africa, conduct thorough due diligence to mitigate risks and ensure the legality and …

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Responsible Minerals Initiative Releases New Global …

ALEXANDRIA, Va., December 15, 2021 — The Responsible Minerals Initiative (RMI) of the Responsible Business Alliance (RBA) today announced the release of its Global Responsible …

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OECD Due Diligence Guidance for Responsible Supply …

The OECD Due Diligence Guidance provides detailed recommendations to help companies respect human rights and avoid contributing to conflict through their mineral purchasing …

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Minerals Due Diligence

Mining is an intensive process involving potential social and environmental risks that, if not properly managed, can cause lasting negative impacts. A growing body of research suggests that these risks are associated with a variety of …

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Due diligence management policy for responsible

Due diligence management policy for responsible mineral resources supply chain Fully recognizing that the mining, trading, processing, and exporting of the minerals in the conflict …

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Due diligence management policy for responsible

CATL is committed to adopting the China Responsible Mineral Supply Chain Due Diligence Management Guide (hereinafter referred to as China Guidance) which was issued by China …

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Chinese Due Diligence Guideline for Mineral Supply …

China Chamber of Commerce of Metals, Minerals & Chemicals Importers & Exporters (CCCMC) 2 ... 4.7 Due diligence concerns laws in the host country and internationally recognised …

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Responsible Gold Sourcing from Artisanal and Small …

artisanal mining sector and the associated supply chains, therefore, represents an important responsibility in the context of global gold supply chains and value creation. Gold refiners …

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LEGAL AND REGULATORY REQUIREMENTS FOR …

prior to the purchase of gold, due diligence should be conducted to; 1. establish that the individual and or entity that is the local company) the foreign entity or individual intends to engage for …

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Chinese Due Diligence Guidelines for Responsible …

These Guidelines apply to all Chinese companies which are extracting and/or using mineral resources and their related products and are engaged at any point in the supply chain of …

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