联合国报告：犯罪集团深度渗透全球黄金供应链

Core Insights - The United Nations Office on Drugs and Crime report highlights the infiltration of organized crime into the mining industry due to the surge in demand for critical minerals driven by renewable energy technologies [1] - Criminal networks are increasingly seeking to control mining sites, trade routes, and refining facilities, particularly in the gold supply chain, which has seen deep penetration by these organizations due to high profits and rising gold prices [1] Industry Overview - The majority of gold mines are located in Sub-Saharan Africa, Latin America, the Caribbean, and Southeast Asia, while gold refineries are primarily concentrated in Europe, Asia, and North America [1] - This geographical disparity leads to multiple cross-border transactions before precious metals reach refining centers, providing opportunities for criminal groups to exploit regulatory weaknesses and integrate illegal gold into the supply chain [1] Regulatory Implications - The concentration of refineries presents a critical point for disrupting criminal activities, suggesting that enhanced regulation of these key hubs could effectively curb the influx of illegal gold into the global market [1]