Mathias, Emmanuel, <br/><br/>
Implementing AML/CFT measures in the precious minerals sector :  preventing crime while increasing revenue / 
prepared by Emmanuel Mathias and Bert Feys. 
 - 1 online resource (31 pages) :  color maps. 
 - Technical notes and manuals ;  14/01 .
 - Technical notes and manuals ;  14/01. .
<br/><br/> "August 2014."  At head of title: International Monetary Fund, Legal Department. 
<br/><br/>Includes bibliographical references. 
<br/><br/> 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. 
<br/><br/><label>ISBN: </label>9781498338035 1498338038 1484326474 9781484326473 1498327451 9781498327459 1498332323 9781498332323 
<br/><br/><label>Standard No.: </label>10.5089/9781498338035.005  doi 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Precious metal industries--Corrupt practices.<br/>Precious stone industry--Corrupt practices.<br/>Money laundering--Prevention.<br/>Terrorism--Economic aspects.<br/>Money laundering--Prevention.<br/>Terrorism--Economic aspects.
<br/><br/><label>Index Terms--Genre/Form: </label><br/>Electronic books.<br/>Electronic books.
<br/><br/><label>LC Class. No.: </label>HD9535.A2  / M37 2014 
<br/><br/><label>Dewey Class. No.: </label>338.7622