This report gives an overview on how gold can be used by criminal groups to finance their illicit acitivites.

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National Hotline 2017 New York State Report
Graphics & InfographicsPublications

The data in this report represents signals and cases from January 1, 2017 through December 31, 2017 and is accurate as of July 11, 2018. Cases of trafficking may be ongoing or new information may be revealed to the National Hotline over time. Conseq...Read More