Governance · 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

Actors

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

Trader / exporter / intermediary4Civil-society organisation1Funder / development partner1Regulatory action / enforcement1
Financial institutions

Financial institutions the Hub places in this jurisdiction. Some of these function as the state gold buyer; the Hub does not tag which, so this list shows every one it holds, with its own role where a public source 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 entry 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 Hub supports today.

involvedlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inmentioned inmentioned inmentioned inoccurred atsources fromFairtrade · Civil-society organisation · 1FairtradeCommerzbank · Financial institution · 1CommerzbankDeutsche Bank · Financial institution · 1Deutsche BankUniCredit Bank GmbH · Financial institution · 2UniCredit Bank GmbHMisereor · Funder / development partner · 1MisereorGermany · Jurisdiction / administrative area · 22GermanyAgosi AG · Refinery / smelter · 1Agosi AGAurubis AG · Refinery / smelter · 1Aurubis AGC. Hafner GmbH + Co. KG · Refinery / smelter · 1C. Hafner GmbH + Co. KGHeimerle + Meule GmbH · Refinery / smelter · 3Heimerle + Meule GmbHHeraeus Germany GmbH Co. KG · Refinery / smelter · 1Heraeus Germany GmbH Co. KGHeraeus Precious Metals · Refinery / smelter · 9Heraeus Precious MetalsWIELAND Edelmetalle GmbH · Refinery / smelter · 1WIELAND Edelmetalle GmbHLBMA Good Delivery List — incident review invoked — Heraeus Precious Metals GmbH & Co KG · Regulatory action / enforcement · 2LBMA Good Delivery List — inciden…Swiss Precious Metals Transparency Platform — Public sourcing data · Source document · 328Swiss Precious Metals Transparenc…ARGOR-HERAEUS DEUTSCHLAND GmbH · Trader / exporter / intermediary · 1ARGOR-HERAEUS DEUTSCHLAND GmbHGeiger Edelmetalle AG · Trader / exporter / intermediary · 2Geiger Edelmetalle AGHeraeus Metals Germany GmbH & Co. KG · Trader / exporter / intermediary · 1Heraeus Metals Germany GmbH & Co.…Heraeus Precious Metals GmbH & Co KG · Trader / exporter / intermediary · 2Heraeus Precious Metals GmbH & Co…
Refinery / smelter (7), Jurisdiction / administrative area (1)
Trader / exporter / intermediary (4), Civil-society organisation (1), Funder / development partner (1)
Financial institution (3), Regulatory action / enforcement (1)