Prosecutor identifies Swiss companies MKS and Metalor in money laundering on investigations against their suppliers of gold in Madre de Dios, Peru.
August 5, 2015
Mining areas and routes of illegal gold commercialization in border areas of five countries of the Amazon Basin (Peru, Ecuador, Colombia, Bolivia and Brazil) are unveiled and discussed in “The routes of illegal gold. Case studies in five Amazonian countries”
June 10, 2015
Ojo Público and the Peruvian Society for Environmental Law (SPDA) toured the main centers of illegal gold production in Peru, Bolivia, Colombia, Brazil and Ecuador. See the map
April 22, 2016
Mossack Fonseca operated offshore financiers who sent tons of gold to the U.S. and Switzerland.