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Implementing AML/CFT measures in the precious minerals sector : preventing crime while increasing revenue / prepared by Emmanuel Mathias and Bert Feys.

By: Contributor(s): Material type: TextTextSeries: Technical notes and manuals ; 14/01.Publisher: [Washington, D.C.] : International Monetary Fund, [2014]Description: 1 online resource (31 pages) : color mapsContent type:
  • text
Media type:
  • computer
Carrier type:
  • online resource
ISBN:
  • 9781498338035
  • 1498338038
  • 1484326474
  • 9781484326473
Subject(s): Genre/Form: Additional physical formats: Print version:: Implementing AML/CFT Measures in the Precious Minerals Sector : Preventing Crime While Increasing Revenue.DDC classification:
  • 338.7622 23
LOC classification:
  • HD9535.A2 M37 2014
Online resources: Abstract: The trade in precious metals and stones has been linked to illicit financial flows, corruption, smuggling, drug trafficking, illicit arms trafficking, and the financing of terrorism. In addition, the extraction of precious minerals and the subsequent trade in these resources, if properly managed, present significant revenue opportunities, particularly for countries facing development needs. Building on staff expertise in anti-money laundering and combating the financing of terrorism (AML/CFT) and technical support and analytical advice on the management of natural resources, this note is a reference guide to aid countries in using the AML/CFT framework to help combat crime related to and affecting the precious minerals sector while raising revenue.
Holdings
Item type Current library Collection Call number Status Date due Barcode Item holds
eBook eBook e-Library EBSCO Business Available
Total holds: 0

"August 2014."

At head of title: International Monetary Fund, Legal Department.

Includes bibliographical references.

The trade in precious metals and stones has been linked to illicit financial flows, corruption, smuggling, drug trafficking, illicit arms trafficking, and the financing of terrorism. In addition, the extraction of precious minerals and the subsequent trade in these resources, if properly managed, present significant revenue opportunities, particularly for countries facing development needs. Building on staff expertise in anti-money laundering and combating the financing of terrorism (AML/CFT) and technical support and analytical advice on the management of natural resources, this note is a reference guide to aid countries in using the AML/CFT framework to help combat crime related to and affecting the precious minerals sector while raising revenue.

Online resource; title from PDF file page (EBSCO, viewed August 26, 2019).

Master record variable field(s) change: 050

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