... OjoPúblico identified the major financiers of the gold fever that has devastated large parts of South America in recent years—a group of companies from the US, Switzerland, Italy and the United Arab Emirates, associated or linked to the London Bullion Market Association (Lbma), the union that sets the international price of gold and that gathers the major traders of this asset in the world.
These companies -Metalor Technologies and MKS Finance, from Switzerland; Northern Texas Refinery (NTR Metals) and Republic Metals Corporation (RMC), from the US; Italpreziosi from Italy and Kaloti group from the emirate of Dubai-, are also suspected of buying hundreds of tons of illegal gold from south American exporting firms managed by illegal mining operators linked to money laundering, organized crime and cross-border smuggling of metal.
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