A Rapid Assessment of Gold and Financial Flows linked to Artisanal and Small-Scale Gold Mining in Mongolia

Levin Sources and the Global Initiative against Transnational Organized Crime produced two case studies identifying financial flows - both licit and illicit - in Mongolian and Filipino artisanal and small-scale gold mining (ASGM) sectors. This report, focusing on Mongolia, provides a nuanced first-look at how stakeholders can better understand and respond to the role gold supply chains and financial flows play in formalization efforts.