Dar es Salaam / Tel Aviv / Dubai / Kigoma / Kinshasa / Antwerp / Surat / Ottawa / /
Company
Illicit Trade / Aligning Trade / Infiltrating Congo’s Gold Trade / Partnership Africa Canada Partnership Africa / Terrorism Financing Through Trade / Security Interventions / Treasure Highland Caves / London Metal Exchange / Silver Mineral / Kaloti Jewellery International / Westcorp Mining / Machanga Ltd / Conflict Minerals Partnership Africa / Mineral Impex Uganda / Egmont Group / Reuters / /
Continent
Africa / Europe / /
Country
Switzerland / Rwanda / Central African Republic / Burundi / United Arab Emirates / South Africa / Zimbabwe / Congo / Kenya / Uganda / United States / Democratic Republic of Congo / Tanzania / India / Canada / /
Currency
USD / / /
Event
Person Communication and Meetings / Natural Disaster / /
Facility
Stockholm International Peace Research Institute / / /
IndustryTerm
oil reserves / onward travel / artisanal mining areas / energy / established industrial producer / formal banking channels / mine site / mining / conflict gold audit / mined gold supply chain / retail shopkeepers / /
NaturalFeature
Great Lakes / /
Organization
Drivers of Violence / Congolese Mines Division / Ugandan Department of Geological Surveys and Mines / Government of the UAE / Financial Action Task Force / Mines Department in Goma / Mining Department / Global Witness / UAE government / Organisation of Economic Cooperation and Development / Dubai Multi Commodities Centre / Ugandan Department of Geological Surveys / Ugandan Department of Geological Survey and Mines.23 To Dar Es Salaam / United Nations / European Union / Congolese Mines Division of North Kivu / Unpublished government / Stockholm International Peace Research Institute / International Peace Information Service / /
Person
Bernard Taylor / Rajendra Vaya Kumar / Kunal / Jamnadas Vasanji Lodhia / Joanne Lebert / Marie-Joanne Brissette / Alan Martin / / /
Position
Independent Mineral Chain Auditor / auditor / chief / official / independent evaluator / managing director / Mines Commissioner / established industrial producer / /
All that Glitters is Not Gold: Dubai, Congo and the Illicit Trade of Conflict Minerals Partnership