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HomeBRAZILAmazonTURNING “WHITE GOLD” INTO YELLOW GOLD: NARCOGARIMPOS IN THE AMAZON RAINFOREST

TURNING “WHITE GOLD” INTO YELLOW GOLD: NARCOGARIMPOS IN THE AMAZON RAINFOREST

As criminal organizations expand their operations to boost their revenues, they must also find new ways to launder these criminal proceeds to disguise their illegal origin. Through various techniques, criminals use honest business to forge earnings that are usually hard to be scrutinized by the state due to the nature of their operations, for example casinos or … mining. Then, the money obtained with criminal activities is attributed to this fake revenue; the money is then considered “clean”.

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