Integrated Corporate Compliance
Sustainable Supply Chain Management
Analysis of the "strategic commodities" phenomenon, supply chain risks, environmental sustainability of extraction sites, and the strengthening of AML/CFT and asset recovery frameworks related to REEs, gold and precious stones.
Strategic Commodities
Market analysis at regional and national level, value chain structure, and legal/regulatory framework governing strategic commodities
Illegal Mining
Supply chain due diligence and risk assessment with focus on interactions between illegal mining and money laundering chokepoints
Environmental Sustainability
Assessment of environmental sustainability and circularity levels for REEs, gold, and precious stone extraction sites in line with regulations and standards
Law Enforcement
Analysis of national AML/CFT and Asset Recovery systems, plus embedded technical assistance for real investigations and forensic methodologies
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