*****INFOCOMP VERIFICATION RATING
GRADE AHIGH CONFIDENCE*****
SCOPE
Atlas mapping organized crime in rare earth mining: 12 nodes across 14 jurisdictions from 2020–2024.
Contents
DATA OVERVIEW
12 incidents, 81% growth since 2020. Total exposure: $7.4B.
PATTERNS
14 operational models. Dominant: shell companies in Singapore, rare earth mining procurement through intermediaries.
RISK
81% of networks active. Risk: HIGH in 14 jurisdictions.
[i]9K Network Intelligence Disclosure
METHODOLOGY: This report was generated using 9K Network InfoComp automated intelligence system, drawing from open-source intelligence (OSINT) databases, public regulatory filings, and verified international reporting. All sources are publicly available. See our Intelligence Standards & Verification Policy for details.
