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Five Questions on the Gold Trade

ID: e1f7087f-6697-511f-accd-a013362a3ecb

STIX ID: report--e1f7087f-6697-511f-accd-a013362a3ecb

Feed Name: Organized Crime and Corruption Reporting Project

Date Published: 2026-03-11

Date Updated: 2026-03-26

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The report examines how illicit and problematic gold—exacerbated by Venezuela's regime and rising gold prices—is circulated through weakly enforced industry self-regulation; it reviews non-binding standards (OECD, LBMA, RMI), the emerging EU Conflict Minerals Regulation, and the challenges of implementation amid market incentives and demand from central banks and investors.

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