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Illicit Trade and Financing

Stakeholders Map Taxes Along DRC’s Artisanal Cobalt Supply Chain
Stakeholders Map Taxes Along DRC’s Artisanal Cobalt Supply Chain
December 1, 2023
In 2023, IMPACT began working with stakeholders to discuss the taxes, fees, and administrative steps in the artisanal cobalt supply...
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IMPACT, EITI-DRC, Minespider and Solidaridad Partner on Anti-Corruption Initiative in Democratic Republic of Congo’s Artisanal Cobalt Sector
IMPACT, EITI-DRC, Minespider and Solidaridad Partner on Anti-Corruption Initiative in Democratic Republic of Congo’s Artisanal Cobalt Sector
November 7, 2023
IMPACT along with Extractive Industries Transparency Initiative in DRC (EITI-DRC), Minespider, and Solidaridad, are partnering a new project to address...
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Webinar on Sept 27: Making Financing Accessible to Artisanal Gold Mining Communities
Webinar on Sept 27: Making Financing Accessible to Artisanal Gold Mining Communities
September 19, 2023
Making Financing Accessible to Artisanal Gold Mining Communities https://youtu.be/eTPY8JonQi8?si=bxsi7IOlprm-Xl9p There are an estimated 15 million artisanal gold miners globally. Yet,...
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Lack of Accessible Financing Options for Artisanal Miners Fuels Informal and Illicit Gold Trade
Lack of Accessible Financing Options for Artisanal Miners Fuels Informal and Illicit Gold Trade
March 30, 2023
New report highlights how access to finance for communities is a key component to the success of any formalization and...
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Building Economic Security through Community Savings in Burkina Faso
Building Economic Security through Community Savings in Burkina Faso
March 30, 2023
There is an urgent need for financial services in artisanal gold mining communities. Formal financing such as banks or microfinance...
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New Effort Aims to Increase Transparency in Democratic Republic of Congo’s Artisanal Cobalt Supply Chain by Mapping its Taxes and Fees
New Effort Aims to Increase Transparency in Democratic Republic of Congo’s Artisanal Cobalt Supply Chain by Mapping its Taxes and Fees
March 21, 2023
Studies show that heavy taxes and complex administrative burdens encourage extortion, smuggling, and debt bondage March 21, 2023 / Kolwezi,...
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Financial Inclusion in Burkina Faso’s Artisanal Gold Sector: Workshop Highlights Project Results
Financial Inclusion in Burkina Faso’s Artisanal Gold Sector: Workshop Highlights Project Results
January 27, 2023
54 Village Savings and Loans Associations established as part of Foundations for Peace project to support objective of responsible artisanal...
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First Year of Savings Builds Resilience in Burkina Faso’s Gold Mining Communities
First Year of Savings Builds Resilience in Burkina Faso’s Gold Mining Communities
December 16, 2022
Meet Elélé and Juliette. Elélé and Juliette are from an artisanal gold mining community in Burkina Faso’s Centre-Ouest region. For...
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Recycled Gold—How Responsible Is It? (Hint: Not Always)
Recycled Gold—How Responsible Is It? (Hint: Not Always)
December 15, 2022
When buying a new piece of jewellery, consumers are often presented with a dilemma—how to ensure their purchase is contributing...
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An Ivorian Artisanal Mining Cooperative Breaks Barriers on the International Market
An Ivorian Artisanal Mining Cooperative Breaks Barriers on the International Market
November 10, 2022
Since 2019, we have worked with the mining cooperative COOPEDA in Dabakala, to implement the Just Gold traceability and due...
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<strong>What is the Role of Women in Gold Smuggling?</strong>
What is the Role of Women in Gold Smuggling?
November 10, 2022
By Kady Seguin, IMPACT’s Policy and Research Director In recent years, more attention has been placed on understanding the barriers...
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Russia, Gold, and Africa’s Latest Cold War: Upping the Ante for Responsible Mineral Supply Chains
Russia, Gold, and Africa’s Latest Cold War: Upping the Ante for Responsible Mineral Supply Chains
September 29, 2022
Since its invasion, Ukraine’s allies have taken a plethora of actions in an attempt to persuade Russia to stand down....
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