TY  - BOOK
AU  - Mathias,Emmanuel
AU  - Feys,Bert
ED  - International Monetary Fund,
ED  - International Monetary Fund.
TI  - Implementing AML/CFT measures in the precious minerals sector: preventing crime while increasing revenue 
T2  - Technical notes and manuals
SN  - 9781498338035
AV  - HD9535.A2 M37 2014
U1  - 338.7622 23
PY  - 2014///]
CY  - [Washington, D.C.]
PB  - International Monetary Fund
KW  - Precious metal industries
KW  - Corrupt practices
KW  - Precious stone industry
KW  - Money laundering
KW  - Prevention
KW  - Terrorism
KW  - Economic aspects
KW  - fast
KW  - Electronic books
N1  - "August 2014."; At head of title: International Monetary Fund, Legal Department; Includes bibliographical references
N2  - 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
UR  - https://libproxy.firstcity.edu.my:8443/login?url=http://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=1042483
ER  -