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Report finds that banks fail to screen for illegal mining risks

According to a report from the World Wide Fund for Nature (WWF), and financial crime risk platform Themis, many banks and investors fail to screen for illegal mining risks even though they operate in high-risk sectors.

The study, which was shared with, revealed that approximately 40% of financial institutions surveyed do not conduct due diligence to check for illegal mining risks, despite the fact that 84% of them operate in at least one sector high-risk, such as transport or transit.

The report, which was based on an investigation of 647 institutions in 22 countries, said that minerals are shipped overseas often in containers. Fewer than 2% are inspected. This creates opportunities for illegally-mined resources to enter the global supply chain.

NEW OPPORTUNITIES FOR ?ORGANISED CRIME

One respondent said that clients were mislabeling precious stones to appear as "apparel" in order to avoid audits. This was a 'known loophole', it stated.

Illegal mining generates at least $48 Billion in criminal proceeds each year. These criminal proceeds are linked to crimes such as environmental and sanctions violations, money laundering and corruption, tax evasion, and terrorist funding.

The emergence of 'illicit' extraction networks is a result of the rising prices for metals like copper, gold, and?silver.

The sector is attractive to organized 'criminals' looking for revenue and a means to 'launder money.

The report stated that banks and investment firms could be exposed to cyber-attacks through trade finance, lending, commodity trading, and investment portfolios.

The report added that better screening tools and staff training, as well as greater transparency in the supply chain, could help financial institutions to identify transactions related to illegal mining. Clara Denina reported. Mark Potter (Editing)

(source: Reuters)