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“It’s a country with no gold of its own—yet until recently, Switzerland refined nearly 70% of the world’s gold. That share may have dropped to around 50%, but it remains the global hub for gold refining. That alone raises serious questions.”

6/4/26, 6:13 pm0 reposts0 likes

Marco Dalla Stella

@marcodallastella.com

6 Apr

In this interview released to @occrp.org, Mark Pieth, one of the leading experts on illicit gold flows, answers five questions about an investigation I spent nearly a year on. It traces a multibillion-dollar opaque gold trade #Venezuela, #Curaçao, and #Switzerland. www.occrp.org/en/feature/f...

occrp.orgFive Questions on the Gold TradeMark Pieth, a Swiss lawyer and professor of criminal law, discusses the issues raised by a recent OCCRP investigation into how weak industry regulations may have allowed gold from conflict areas in Ve...