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001 ocn941762749
003 OCoLC
005 20200827112959.0
006 m o d
007 cr |||||||||||
008 160229s2014 dcub ob i000 0 eng d
040 _aDJB
_beng
_cDJB
_dOCLCO
_dYDXCP
_dOCLCQ
_dOCLCO
_dLTP
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_dOCLCA
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019 _a1096697405
020 _a9781498338035
020 _a1498338038
020 _a1484326474
020 _a9781484326473
_q(electronic bk.)
020 _a1498327451
020 _a9781498327459
020 _a1498332323
020 _a9781498332323
024 7 _a10.5089/9781498338035.005
_2doi
035 _a(OCoLC)941762749
_z(OCoLC)1096697405
050 4 _aHD9535.A2
_bM37 2014
082 0 4 _a338.7622
_223
049 _aMAIN
100 1 _aMathias, Emmanuel,
_eauthor.
_0http://id.loc.gov/authorities/names/no2015116306
245 1 0 _aImplementing AML/CFT measures in the precious minerals sector :
_bpreventing crime while increasing revenue /
_cprepared by Emmanuel Mathias and Bert Feys.
264 1 _a[Washington, D.C.] :
_bInternational Monetary Fund,
_c[2014]
300 _a1 online resource (31 pages) :
_bcolor maps.
336 _atext
_btxt
_2rdacontent
337 _acomputer
_bc
_2rdamedia
338 _aonline resource
_bcr
_2rdacarrier
490 1 _aTechnical notes and manuals ;
_v14/01
500 _a"August 2014."
500 _aAt head of title: International Monetary Fund, Legal Department.
504 _aIncludes bibliographical references.
520 3 _aThe 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.
588 0 _aOnline resource; title from PDF file page (EBSCO, viewed August 26, 2019).
590 _aeBooks on EBSCOhost
_bEBSCO eBook Subscription Academic Collection - Worldwide
650 0 _aPrecious metal industries
_xCorrupt practices.
650 0 _aPrecious stone industry
_xCorrupt practices.
650 0 _aMoney laundering
_xPrevention.
650 0 _aTerrorism
_xEconomic aspects.
650 7 _aMoney laundering
_xPrevention.
_2fast
_0(OCoLC)fst01025323
650 7 _aTerrorism
_xEconomic aspects.
_2fast
_0(OCoLC)fst01148105
655 0 _aElectronic books.
655 4 _aElectronic books.
700 1 _aFeys, Bert,
_eauthor.
_0http://id.loc.gov/authorities/names/no2016027242
710 2 _aInternational Monetary Fund,
_eissuing body.
_0http://id.loc.gov/authorities/names/n81052755
710 2 _aInternational Monetary Fund.
_bLegal Department.
_0http://id.loc.gov/authorities/names/n92048452
776 0 8 _iPrint version:
_aMathias, Emmanuel.
_tImplementing AML/CFT Measures in the Precious Minerals Sector : Preventing Crime While Increasing Revenue.
_dWashington, D.C. : International Monetary Fund, 2014.
_z9781498338035
830 0 _aTechnical notes and manuals ;
_v14/01.
_0http://id.loc.gov/authorities/names/no2009157927
856 4 0 _uhttps://libproxy.firstcity.edu.my:8443/login?url=http://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=1042483
938 _aYBP Library Services
_bYANK
_n13050585
938 _aEBSCOhost
_bEBSC
_n1042483
994 _a92
_bMYFCU
999 _c51053
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