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Shadow Economy

【Colombo, Sri】Gems and Precious Stones in Sri Lanka: A Billion-Dollar Underground Market

October 29, 2025 by JemInfo_JewelryGem

Editor’s NoteThis article highlights a critical discrepancy in Sri Lanka’s gem and jewelry sector, where official export figures represent only a…

Categories Colored Gemstones, Diamond Jewelry, Jewelry News, Retail & Market Tags Ceylon Sapphire, Customs Evasion, Economic Crime, Export, gemstones, Illicit Trade, Jewelry Industry, political protection, Precious Stones, Shadow Economy, Sri Lanka, Underground Market

【Global focus】New Report Uncovers Scale of Exploitation of Artisanal Gold Miners to Fund War, Terrorism and Organised Crime

November 18, 2024 by JemInfo_JewelryGem

Editor’s NoteThis report, published by Dominic Raab in partnership with the World Gold Council, investigates the severe human rights and…

Categories Design & Trends, Necklaces & Pendants, Supply Chain & Mining, Sustainability & Ethics Tags Artisanal Gold Mining, ASGM, Conflict Financing, Human Rights Abuses, Illicit Gold Trade, International Security, Mercury Poisoning, Mining Regulation, Organized Crime, Shadow Economy, Supply Chain Transparency, World Gold Council
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