LBMA Gold Guidance procedures 2012

The London Bullion Market Association Responsible Gold Guidance About the London Bullion Market Association The LBMA is the international trade association that represents the market for gold and silver bullion, which is centred in London but has a global client base, including the majority of the central banks that hold gold, private sector investors, mining [...]

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Report on Money laundering typologies 2002-2003

Click on the link to download documentOECD Financial action Task Force Gold

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African Gold & Diamond business procedures

OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas Final draft Supplement on Gold v. 3.0 This Supplement on Gold forms an integral part of the OECD Due Diligence Guidance for Minerals from Conflict-Affected and High-Risk Areas. The Introductory section of the Guidance as well as Annex I (Five-Step [...]

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African Gold scam update

NOTICE website – AU Chamber of Commerce One of our readers Mr. Ramadan from Dubai has received these attached documents from a gold seller. The reader referred the matter to PMMC to verify and he received a reply that the seller is fraud. Later on the reader Mr. Ramadan did google search and found an [...]

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African Gold scam kidnapping’s

Today gunmen in Timbuktu, Mali have kidnapped three Europeans and killed the fourth one who tried to resist.  The fourth one killed was German national. Yesterday two French nationals were kidnapped in the same remote region. The attackers paid off the security forces put up roadblocks and set off in pursuit. Europeans and other nationals [...]

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Guinea Gold & Diamond Scam

We have uncovered a very famous scammer who claims to be from Guinea, West Africa and to be the former defence minister of the last dictator. He goes by the name of Diallo or Camara or Hamza. However, when we approached the Ministry of Defence in Guinea, we got a reply from them stating that this [...]

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Ghana Gold Dust Scam – Nana Metals

We have come across a very reliable Gold dust scammer from Ghana. Apparently this company will respond to your posting on websites like Alibaba, India Mart, Metals world etc., The scammer will call you from scam telephone numbers several times in a day to follow-up on the transaction and this way win your confidence that they [...]

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African Gold Scam

The above documents are currently used by scammers in the market to dupe buyers around the world. I will not go into details explaining the points where these documents are fake, but I request readers/Gold buyers to beware and if you have any documents please email us in order to warn people around the world. [...]

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African Gold Dust / Diamonds Scam

African Gold dust scam and African rough diamonds scam has duped hundreds of people world-wide, not only do ignorant poor people get ripped off their savings of seeing a profitable deal , but also many businessmen have turned bankrupt and lost their wealth, the fact I am still unable to understand, why do people fall into [...]

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