mitigate these vulnerabilities, they remain especially acute in trading operations of specific goods. One of these is gold …. High-risk gold originating in Latin America and the Caribbean is often laundered within the region before advancing to … destination markets. This report examines the risks and vulnerabilities linked to financial crimes in gold trade through FTZs …

This paper describes the structure of the world gold market, its sources of supply and demand, and how it functions …. The paper examines the composition and origin of physical stocks of gold, their flows, and their market destination and … also reviews the operation of bullion and paper gold markets …