The role of forensics in criminal investigations
The first lead came from an unrelated investigation into illegal gold mining in Peru. Approximately 28 per cent of all illegal gold mining in the world occurs in Peru. [15], [16] To sell …
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Understanding Gold Processing Techniques
Pursuing precious metals has long been rooted in human history, with gold processing standing as a testament to our evolving mastery over the natural world. The transformation of gold from …
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Mining: Source Certain and ABC Refinery partnership
The partnership with the technology developer and scientific firm Source Certain introduces forensic-level assurance into the gold refining process, enabling ABC Refinery in …
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The mystery of the man embroiled in a billion dollar …
A mining company's claim that it had discovered a huge deposit of gold, deep in the Indonesian jungle, led to a scramble to invest in the firm. But all that glittered was not gold, as a new ...
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The role of forensics in criminal investigations
After realising that cartels would use cash from drug sales to buy gold, forensic investigators analysed available business records and conducted interviews with locals to …
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Where did your gold come from? One Aussie refinery can now …
Over the past several months, Source Certain's scientists worked closely with ABC Refinery to build a forensic reference dataset for all the mines supplying gold to the …
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Supreme Court dismisses Amit Goenka's plea against Bombay …
The Supreme Court has dismissed Amit Goenka's petition challenging a Bombay High Court order regarding an investigation into the alleged siphoning of funds at the bankrupt …
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FORENSIC INVESTIGATION IN THE GOLD MINING …
During an interview with Professor Watling (2007), he indicated that gold finger has been accepted as a forensic science in Australia and that the Australian judiciary have various …
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The role of forensics in criminal investigations
The first lead came from an unrelated investigation into illegal gold mining in Peru. ... sales to buy gold, forensic investigators analysed available business records and conducted …
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Vubachikwe Mine forensic report raises stink
VUBACHIKWE Gold Mine's prospects of reopening looks bleak as a forensic investigation revealed several issues that could hurt its future operations such as …
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Origin of Gold Geoforensic Passport
gold from mine collectors, for multiple reasons: • Difficulty to rely on local authorities • High compliance risk • Challenging traceability How can the geoforensic passport help us …
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'Dirty Gold' chases 'three amigos' from Miami to Peru …
In "Dirty Gold: The Rise and Fall of an International Smuggling Ring," journalists Jay Weaver, Nicholas Nehamas, Jim Wyss and Kyra Gurney explore the federal investigation into three Miami-based gold traders linked to …
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ABC Refinery Implements Source Certain's Gold-Origin …
This partnership introduces forensic-level assurance into the gold refining process, enabling ABC Refinery to confirm the precise mine source of all incoming gold through trace element …
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FORENSIC INVESTIGATION IN THE GOLD MINING …
Efforts have been recently made in South Africa to ensure that gold finger becomes an accepted forensic methodology, which can be used as evidence in criminal trials, and efforts …
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MANDATORY ANNEXURE 5: Incident reporting and …
responsible for the investigation, once completed and signed-off by the mine. 4.1.2. The mine shall report such incident to the OEM who will collect all SCSRs involved to conduct a forensic …
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Established by the Chamber of Mines of South Africa in 1920, Rand Refinery is one of the largest integrated single-site precious metals refining and smelting complex in the world. ... 2018. A chartered accountant with over 20 years' …
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Origin of Gold Geoforensic Passport
Background & Goals Background • Refiners receive thousands of doré lots every year – all have an announced origin Our goal To reliably confirm the supplier's declared origin for every doré …
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Forensic Report Dashes Hopes for Vubachikwe Gold Mine's …
Vubachikwe Gold Mine in Gwanda closed on November 8, 2022, after workers downed tools due to outstanding salary payments, poor working conditions, and other issues. …
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The Origin of Gold
ALCHEMIST ISSUE 101 RAND REFINERY: 100 YEARS OF RESHAPING VALUE BY PRAVEEN BAIJNATH, CEO, RAND REFINERY It was in 1920 that Rand Refinery was In the decade …
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Services
Services Sourcing Operating since 1920, Rand Refinery has refined more than one third of the worlds mined gold. Today, Rand Refinery has become the refining hub of Africa. Our refinery …
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Investigations ← Forensic Architecture
Forensic Architecture (FA) is a research agency, based at Goldsmiths, University of London. We undertake advanced spatial and media investigations into cases of human rights violations, with and on behalf of communities affected by political …
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Investigating How Illegal Gold Gets Into the Legitimate Supply Chain
This Pulitzer Center-supported investigation dug into illegal gold mining in South America, and traced how these illicit products are secretly fed into legitimate supply chains.
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Origin of Gold Geoforensic Passport
Gold after amalgamation from La Rinconada Highest city in the world (a shantytown at 5300 m), where more than 60'000 people live and work in extreme social and climatic conditions. How …
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Duo to appear in court for operating an illegal gold refinery
VEREENIGING.- Two suspects aged 23 and 22 will appear in the Vereeniging Magistrate Court on 24 May 2023, for operating an illegal gold refinery in contravention of the …
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Dubai: Conflict Gold, Money Laundering and Illicit Global Trade
This gold trade requires detailed forensic investigation by the DMCC and international anti-money laundering authorities as well as African revenue and mining …
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The Origin of Gold – Geoforensic Passport | Alchemist
Our project led to the creation of the 'geoforensic passport', a scientific tool used to validate the declared origin of any mined gold. The geoforensic passport can detect irregularities in the …
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Forensic geology and gold traceability: a case study from the …
Gold provenance determination is a key forensic challenge in combating illegal mining and associated crimes. This study aims to assess the traceability of gold extracted from …
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Crimes associated with geological materials: mining, minerals, …
For example, it is estimated that in ASM gold mines in Ghana alone between 2007 and 2020, 36 incidents were reported in the media, with 622 fatalities, suggesting an average …
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Mining: Source Certain and ABC Refinery partnership
Posted 19/05/2025. ABC Refinery is rolling out an origin verification technology that employs forensic science to authenticate the provenance of materials, enhancing transparency and …
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Sharecafe: Source Certain and ABC Refinery partnership
ABC Refinery is implementing a new origin verification technology using forensic science to authenticate the source of its gold. This initiative, in partnership with Source …
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FinCEN Files investigations into the gold trade from …
Gold companies are involved in roughly a quarter of all suspect transactions across the FinCEN Files, a global investigation based on secret documents that shed light on how banks and regulators have failed to stop the …
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Forensic Fire Explosions, Investigations, Origin and Cause
Request Expert. Expert is a Certified Fire Investigator through the International Association of Arson Investigators (IAAI) and National Association of Fire Investigators (NAFI), with 15+ …
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