About Eswatini general gold
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6 FAQs about [Eswatini general gold]
Does Eswatini have a mining & prospecting license?
In 2019, the production of mineral commodities—notably coal, gold, and crushed stone—represented only a minor part of the economy of Eswatini. However, this may be changing as the government of Eswatini awarded 6 mining & prospecting licenses (the most in the last 20 years) for various mining concerns including coal, diamonds, green chert and gold.
Did Eswatini smuggle gold through Dubai?
The EFIU’s analysis led it to suspect an illicit operation to launder money and smuggle gold through the kingdom — connecting Eswatini to a much larger operation involving gold smuggling and money laundering across southern Africa and stretching to the gold markets of Dubai.
Can you trade gold in Eswatini?
As long as you’re in gold trading you can move money anywhere.” Eswatini’s “special economic zone,” the Royal Science and Technology Park. Image: Yeshiel Panchia / ICIJ
Why was Eswatini worried about the gold refining companies?
Leaked documents reveal that Eswatini’s authorities were concerned that the gold refining companies were exploiting the SEZ’s loopholes to evade taxes, illegally move money abroad, or potentially move illicit money through the kingdom.
Are there any gold refineries in Eswatini?
Ostensibly, the SEZ is home to two gold refineries: Mint of Eswatini Pty. Ltd. and RME Bullion Pty. Ltd. Neither of these refineries existed, however. Mint of Eswatini was a shell through which millions of dollars in suspicious transactions flowed, and RME was suspected of being a link in an illicit gold trading operation.
What is crushed stone in Eswatini?
Crush Stone is quarried and crushed at various sites for use in domestic construction projects. The mineral industry of Eswatini is not a significant contributor to the country’s gross domestic product. In 2019, the production of mineral commodities—notably coal, gold, and crushed stone—represented only a minor part of the economy of Eswatini.
