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Book Cover
E-book
Author Mathias, Emmanuel, author.

Title Implementing AML/CFT measures in the precious minerals sector : preventing crime while increasing revenue / prepared by Emmanuel Mathias and Bert Feys
Published [Washington, D.C.] : International Monetary Fund, [2014]

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Description 1 online resource (31 pages) : color maps
Series Technical notes and manuals ; 14/01
Technical notes and manuals ; 14/01.
Summary 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
Notes "August 2014."
At head of title: International Monetary Fund, Legal Department
Bibliography Includes bibliographical references
Notes Online resource; title from PDF file page (EBSCO, viewed August 26, 2019)
Subject Precious metal industries -- Corrupt practices
Precious stone industry -- Corrupt practices
Money laundering -- Prevention
Terrorism -- Economic aspects
Money laundering -- Prevention
Terrorism -- Economic aspects
Form Electronic book
Author Feys, Bert, author.
International Monetary Fund, issuing body.
International Monetary Fund. Legal Department.
ISBN 9781498338035
1498338038
1484326474
9781484326473
1498327451
9781498327459
1498332323
9781498332323