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Anti-Money Laundering (AML) and Fraud Prevention
Last Updated: May 2, 2025Introduction Anti-money laundering (AML) practices are critical in the gold trade due to the potential for illicit financial flows and fraud. Gold is a high-value asset, and without proper safeguards, it can be used to launder money or finance illegal activities. This article explores the risks of money laundering in the gold trade and provides...
Economic Outlook & Gold’s Contribution to GDP
Last Updated: May 2, 2025Introduction Gold is not just a mineral in Ghana—it’s an economic pillar. From foreign exchange to employment, it’s a cornerstone of Ghana’s fiscal stability. In this article, we examine how gold shapes the economic outlook and contributes to GDP. National Revenue Gold exports contribute over US$6 billion annually to Ghana’s economy, making it the single...
Environmental & Social Responsibility in the Gold Trade
Last Updated: May 2, 2025Introduction As the global demand for ethically sourced gold rises, mining operations must take greater responsibility for their environmental and social impacts. This article explores the environmental challenges faced by the gold industry and the growing demand for sustainable and socially responsible practices. Environmental Challenges in Gold Mining Gold mining, particularly in small-scale and artisanal...
Licenses, Permits & Government Agencies Involved in Ghana’s Gold Sector
Last Updated: May 2, 2025Introduction To mine gold legally in Ghana, investors must navigate a system of licenses, permits, and interactions with various government agencies. Understanding this ecosystem is crucial for compliance, avoiding costly delays, and securing your investment. This article breaks down the key licenses required, the role of each agency, and how to coordinate them effectively for...
Mining & Mineral Rights Explained
Last Updated: May 2, 2025Introduction Investing in Ghana’s gold sector requires a clear understanding of the country’s legal structure around mineral ownership, mining rights, and the responsibilities of concession holders. Ghana’s gold resources are not owned privately but by the state, which administers them on behalf of the people. This article offers a comprehensive overview of how mineral rights...
