A Rapid Assessment of Gold and Financial Flows linked to Artisanal and Small-Scale Gold Mining in the Philippines: Follow the Money Philippines

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 ASGM sectors. This report, focusing on The Philippines, 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.