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Swiss NGO unmasks African industrial gold trade
Switzerland’s refineries are top recipients of gold mined at industrial sites in Africa but they are not keen to share the details.
South africa
City of
United kingdom
Switzerland general
United arab emirates
Metalor swissaid
Precinox swissaid
Argor heraeus
Argor swissaid
Valcambi swissaid
Marc ummel
London bullion market association
Rand refinery
Precious metals control ordinance
Latest news
Swiss NGO unmasks African industrial gold trade
Switzerland’s refineries are top recipients of gold mined at industrial sites in Africa but they are not keen to share the specifics.
City of
United kingdom
United arab emirates
South africa
Switzerland general
Argor heraeus
Marc ummel
London bullion market association
Rand refinery
Precious metals control ordinance
Latest news
Federal Council initiates consultation on amendments to Anti-Money Laundering Ordinance
Current information from the Federal Administration. All press releases from the Federal Administration, the departments and offices.
Department of justice
Financial action task force
Money laundering report office switzerland
Customs administration
Secretariat for international finance
Central office for precious metal
Federal council
Anti money laundering ordinance
Anti money laundering act
Central office
Precious metal control
Federal department
Commercial register ordinance
Precious metals control ordinance
Precious metal
Federal customs administration
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