Implementing AML/CFT measures in the precious minerals sector : preventing crime while increasing revenue / prepared by Emmanuel Mathias and Bert Feys.
Material type:
TextSeries: Technical notes and manuals ; 14/01.Publisher: [Washington, D.C.] : International Monetary Fund, [2014]Description: 1 online resource (31 pages) : color mapsContent type: - text
- computer
- online resource
- 9781498338035
- 1498338038
- 1484326474
- 9781484326473
- 1498327451
- 9781498327459
- 1498332323
- 9781498332323
- 338.7622 23
- HD9535.A2 M37 2014
"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).
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