Gold Hub · Jurisdictions

Germany

No hand-written profile has been written for this jurisdiction yet. Everything below is assembled from the record’s own graph: sites, actors and financial institutions the record places here, and where its relationships lead.

Regime

No governance indicator has been researched for this jurisdiction yet. The indicator schema exists and is populated for a small set of jurisdictions so far; this one is not among them. See the jurisdictions matrix

Sites

A plotted map of these coordinates is not yet built on the hub. Listed below are the sites the record places here, and whether a coordinate is held for each.

Actors

Every other kind of record the graph places in this jurisdiction, by type.

Civil-society organisation1Funder / development partner1Regulatory action / enforcement1Trader / exporter / intermediary1
Financial institutions

Financial institutions the record places in this jurisdiction. Some of these function as the state gold buyer; the record does not tag which, so this list shows every one it holds, with its own role where the record states it.

Routes out

Where this jurisdiction’s relationships lead: other countries and the cross-border bodies that reach into three or more of them.

The relationship graph

Every record here, drawn by relationship rather than by geography. A geographic map is planned and not yet built (see the hub’s structure plan); this is what the record supports today.

involvedlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inoccurred atparticipates inships toships toships toships toships toships toships toships toships tosources fromFairtrade · Civil-society organisation · 1FairtradeMicrosoft Corporation · Downstream manufacturer / brand · 100Microsoft CorporationTiffany & Co. · Downstream manufacturer / brand · 17Tiffany & Co.Commerzbank · Financial institution · 2CommerzbankDeutsche Bank · Financial institution · 2Deutsche BankMisereor · Funder / development partner · 1MisereorZahabu Safi Refiners Community of Practice · Initiative / programme · 8Zahabu Safi Refiners Community of…Germany · Jurisdiction / administrative area · 15GermanyAgosi AG · Refinery / smelter · 2Agosi AGAurubis AG · Refinery / smelter · 3Aurubis AGC. Hafner GmbH + Co. KG · Refinery / smelter · 2C. Hafner GmbH + Co. KGHeimerle + Meule GmbH · Refinery / smelter · 4Heimerle + Meule GmbHHeraeus Germany GmbH Co. KG · Refinery / smelter · 2Heraeus Germany GmbH Co. KGHeraeus Precious Metals · Refinery / smelter · 10Heraeus Precious MetalsRand Refinery (Pty) Ltd · Refinery / smelter · 59Rand Refinery (Pty) LtdWIELAND Edelmetalle GmbH · Refinery / smelter · 2WIELAND Edelmetalle GmbHLBMA Good Delivery List — incident review invoked — Heraeus Precious Metals GmbH & Co KG · Regulatory action / enforcement · 2LBMA Good Delivery List — inciden…Heraeus Precious Metals GmbH & Co KG · Trader / exporter / intermediary · 2Heraeus Precious Metals GmbH & Co…
Refinery / smelter (6), Jurisdiction / administrative area (1)
Civil-society organisation (1), Funder / development partner (1), Trader / exporter / intermediary (1)
Financial institution (2), Regulatory action / enforcement (1)