Implementing AML/CFT measures in the precious minerals sector :: preventing crime while increasing revenue /

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, pr...

Ausführliche Beschreibung

Gespeichert in:
Bibliographische Detailangaben
Hauptverfasser: Mathias, Emmanuel (VerfasserIn), Feys, Bert (VerfasserIn)
Körperschaft: International Monetary Fund. Legal Department
Format: Elektronisch E-Book
Sprache:English
Veröffentlicht: [Washington, D.C.] : International Monetary Fund, [2014]
Schriftenreihe:Technical notes and manuals ; 14/01.
Schlagworte:
Online-Zugang:Volltext
Zusammenfassung: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.
Beschreibung:"August 2014."
At head of title: International Monetary Fund, Legal Department.
Beschreibung:1 online resource (31 pages) : color maps
Bibliographie:Includes bibliographical references.
ISBN:9781498338035
1498338038
1484326474
9781484326473
1498327451
9781498327459
1498332323
9781498332323

Es ist kein Print-Exemplar vorhanden.

Volltext öffnen