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Gold laundering
Gold laundering is the process whereby illegally obtained gold is melted and recast into another form. The recasting is performed to obscure or conceal the true origin of the gold. The recast gold is then sold, thus laundering it into cash.
It may also refer to a money laundering transaction in which the exchanged good is gold.
==Process==
There are several stages in the gold laundering process. The first is the acquisition of the gold, which may be from any combination of sources, at least one of which is illegal. This is then treated as scrap metal, melted, then cast into a mold. This results in a transportable ingot, gold bar or other bulk form bullion.
In some cases, there is no gold involved in the laundering scheme. Colombia reported 70 tons of gold exports for 2012 despite production of only 15 tons. This is a result of fictitious gold exports filed with the Colombian customs agency by drug cartels in order to import "cash from international drug deals".
抄文引用元・出典: フリー百科事典『 ウィキペディア（Wikipedia）』
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