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Gold mines or mining sites together with dealers produce rough gold, called a dore bar. These bars are typically about 80-90% or slightly higher pure gold depending on the region. The gold is then sent to a refinery, where it is refined into gold of different forms and purity. Perhaps the most widely produced gold bars are the London Good Delivery bars. Under rules established by the London ...
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24.08.2020 · While Colombia is the latest central bank to make headlines with the largest gold sale this year, it is not alone trying to capitalize on rising gold prices. According to data compiled by the World Gold Council, so far this year some of the biggest sellers include the euro area, which sold 2.8 tonnes of gold, Germany sold 2.9 tonnes, Kazakhstan sold 7 tonnes and Mongolia sold 5 tonnes.
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25.04.2019 · Similar to art (which we recently blogged about here), gold is a potentially attractive vehicle for money laundering in part because it can be transported easily. The Government has emphasized the international gold trade as a common method for laundering illegally mined gold, narcotics, and other criminal proceeds. Criminals frequently trade illegal gold through illicit shell or front companies using false or incomplete documents…
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