Peru cracks down on illegal gold and laundering networks
By The BriefBrief
Peru’s tax authority and mining ministry tightened controls on gold-processing plants used to launder illegal gold.
WHO:Peru’s tax authority (Sunat) and the Mining Ministry (Minem)
WHAT:Sunat cracked down on gold-processing plants used to launder illegal gold into the formal supply chain; Minem announced a new anti-illegal-mining plan with tighter traceability and fiscalisation.
