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Uganda
Accused of links to conflict minerals, African Gold Refinery fires broadside at EU

Uganda's African Gold Refinery has slammed the European Union's new mining traceability rules, which it says are designed to prevent Africa from processing ore locally. This attack appears to be a way of responding to accusations of being involved in the smuggling of gold from the Great Lakes region. [...]

Published on 12/03/2021 at 06:00 GMT Reading time 3 minutes

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Mining

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African Gold Refinery
Alain Goetz
Barnabas Taremwa
Covid-19
European Union
George Clooney
John Prendergast
Minerals Africa Development Institution
Richard Kaijuka
Robert Kasande
Salim Saleh
Sharon Tem
Tem Advocates & Solicitors
The Sentry
Tony Goetz
Uganda Chamber of Commerce
Yoweri Museveni

Uganda
Kampala embarrassed by two tonnes of missing gold

Uganda is seeking to dispel its reputation as a hotbed of illicit gold trading. But a recent report, which revealed major discrepancies between gold imports and exports and singled out several companies, shows that the country has a long way to go.

Subscribers only Mining, Commodity traders 23.11.2023

Gold being refined in a factory in Uganda.

DRC, Uganda
Gold refiner Alain Goetz fights back against US and EU sanctions

The Belgian businessman is currently orchestrating his legal riposte to the Americans and Europeans from Dubai, his goal being to get the sanctions lifted both on himself and his businesses.

Subscribers only Mining 14.04.2023

Uganda
Ebola ravages gold sector

The latest outbreak of the deadly disease that began in early September has struck at the heart of Uganda's mostly artisanal gold production and slowed down extraction, trade and refining, whether legal or not.

Subscribers only Mining, Commodity traders 27.10.2022

A general view of an open-pit gold mine in Mubende district.

DRC, Uganda, United States
US Treasury unlikely to let Alain Goetz's Aldabra off hook over gold trafficking allegations

Although it has not been put on the sanctions list drawn up by the US Treasury, Alain Goetz's UAE company Aldabra is unlikely to escape punitive action by the US. The US sanctions have also put Uganda, where his African Gold Refinery is based, in a difficult position.

Subscribers only Mining 23.03.2022

DRC, Uganda
Elgon Minerals may need to tap DRC gold for new Uganda refinery

The Chinese-owned firm has set up a subsidiary in the DRC while it builds a gold refinery in Uganda. Other Ugandan refineries, which mostly get their gold from the neighbouring country, have often been accused of playing into the hands of smugglers.

Subscribers only Mining 03.02.2022

Uganda
Future Busia refinery heightens gold smuggling concerns

The Ugandan authorities are already worried about gold being smuggled into the country from the DRC, and the Busia gold refinery project could see a rise in illegal trade from Kenya, Ethiopia and Somalia.

Subscribers only Mining 08.11.2021

In Focus | Great lakes, Rwanda
Belgian gold refiner Alain Goetz battles for his interests in the Great Lakes region

Belgian businessman Alain Goetz quit the management of his Ugandan gold refinery a few months ago after being found guilty of money laundering in Belgium. He is also facing accusations of tax evasion in Rwanda, where he is a shareholder in another refinery.

Subscribers only Mining 30.08.2021

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African Gold Refinery
Alain Goetz
Barnabas Taremwa
Covid-19
European Union
George Clooney
John Prendergast
Minerals Africa Development Institution
Richard Kaijuka
Robert Kasande
Salim Saleh
Sharon Tem
Tem Advocates & Solicitors
The Sentry
Tony Goetz
Uganda Chamber of Commerce
Yoweri Museveni

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Botswana, South Africa
From Gaborone to Antwerp, is De Beers's empire on the rocks?

Mali, Senegal, Togo
The secrets of Demex, the trader selling Russian oil in West Africa

Uganda
Accused of links to conflict minerals, African Gold Refinery fires broadside at EU

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Uganda
Kampala embarrassed by two tonnes of missing gold

DRC, Uganda
Gold refiner Alain Goetz fights back against US and EU sanctions

Uganda
Ebola ravages gold sector

DRC, Uganda, United States
US Treasury unlikely to let Alain Goetz's Aldabra off hook over gold trafficking allegations

DRC, Uganda
Elgon Minerals may need to tap DRC gold for new Uganda refinery

Uganda
Future Busia refinery heightens gold smuggling concerns

In Focus | Great lakes, Rwanda
Belgian gold refiner Alain Goetz battles for his interests in the Great Lakes region

Uganda
Australians warned about Museveni's new production sharing contracts

Uganda
Museveni gets tough on illegal miners after chasing their votes

Spotlight | Uganda
Museveni takes half-hearted approach to mining traceability

South Africa
Relocation challenge lies in wait for new AngloGold Ashanti chair

Africa, France
Eric Buisson, France's new conflict minerals due diligence compliance officer

Rwanda
Gemstone traceability: Kigali plays golden boy, thumbs its nose at Kampala

Uganda
Martello Risk, Goetz's way to counter The Sentry refinery jab?

Uganda
Africa Gold Refinery project blocked by the courts

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Indigo Publications' websites

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Indigo Publications' websites

Botswana, South Africa From Gaborone to Antwerp, is De Beers's empire on the rocks?

Mali, Senegal, Togo The secrets of Demex, the trader selling Russian oil in West Africa

African Union: the battle of the giants

West African cocoa cartel battles with the traders

The generals waging war from Khartoum to Darfur

Uganda Accused of links to conflict minerals, African Gold Refinery fires broadside at EU

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create a free account

Set up email notifications for these topics

Uganda Kampala embarrassed by two tonnes of missing gold

DRC, Uganda Gold refiner Alain Goetz fights back against US and EU sanctions

Uganda Ebola ravages gold sector

DRC, Uganda, United States US Treasury unlikely to let Alain Goetz's Aldabra off hook over gold trafficking allegations

DRC, Uganda Elgon Minerals may need to tap DRC gold for new Uganda refinery

Uganda Future Busia refinery heightens gold smuggling concerns

In Focus | Great lakes, Rwanda Belgian gold refiner Alain Goetz battles for his interests in the Great Lakes region

Uganda Australians warned about Museveni's new production sharing contracts

Uganda Museveni gets tough on illegal miners after chasing their votes

Spotlight | Uganda Museveni takes half-hearted approach to mining traceability

South Africa Relocation challenge lies in wait for new AngloGold Ashanti chair

Africa, France Eric Buisson, France's new conflict minerals due diligence compliance officer

Rwanda Gemstone traceability: Kigali plays golden boy, thumbs its nose at Kampala

Uganda Martello Risk, Goetz's way to counter The Sentry refinery jab?

Uganda Africa Gold Refinery project blocked by the courts

Set up email notifications for these topics

About Africa Intelligence

Subscription

Africa Intelligence on social media

Indigo Publications' websites

Botswana, South Africa
From Gaborone to Antwerp, is De Beers's empire on the rocks?

Mali, Senegal, Togo
The secrets of Demex, the trader selling Russian oil in West Africa

Uganda
Accused of links to conflict minerals, African Gold Refinery fires broadside at EU

Uganda
Kampala embarrassed by two tonnes of missing gold

DRC, Uganda
Gold refiner Alain Goetz fights back against US and EU sanctions

Uganda
Ebola ravages gold sector

DRC, Uganda, United States
US Treasury unlikely to let Alain Goetz's Aldabra off hook over gold trafficking allegations

DRC, Uganda
Elgon Minerals may need to tap DRC gold for new Uganda refinery

Uganda
Future Busia refinery heightens gold smuggling concerns

In Focus | Great lakes, Rwanda
Belgian gold refiner Alain Goetz battles for his interests in the Great Lakes region

Uganda
Australians warned about Museveni's new production sharing contracts

Uganda
Museveni gets tough on illegal miners after chasing their votes

Spotlight | Uganda
Museveni takes half-hearted approach to mining traceability

South Africa
Relocation challenge lies in wait for new AngloGold Ashanti chair

Africa, France
Eric Buisson, France's new conflict minerals due diligence compliance officer

Rwanda
Gemstone traceability: Kigali plays golden boy, thumbs its nose at Kampala

Uganda
Martello Risk, Goetz's way to counter The Sentry refinery jab?

Uganda
Africa Gold Refinery project blocked by the courts