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  • Suspect gold rushes into global markets after major refinery breaches guidelines

    Hundreds of millions of dollars' worth of suspect gold has poured into the global markets amid major breaches in new international rules designed to tackle an underground trade linked to African warlords and human rights abuses.

    Confidential papers shown to the Guardian by a whistleblower detail how, in 2012, one of the world's biggest gold refineries ignored guidelines designed to stop the trade in so-called "conflict gold". It paid out more than $5bn in cash for the metal and accepted gold from more than 1,000 customers walking in off the street with no paperwork.


    More: http://www.theguardian.com/business/...trading-kaloti
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