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...
Gespeichert in:
Hauptverfasser: | , |
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Körperschaft: | |
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 |
Internformat
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500 | |a "August 2014." | ||
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504 | |a Includes bibliographical references. | ||
520 | 3 | |a 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. | |
588 | 0 | |a Online resource; title from PDF file page (EBSCO, viewed August 26, 2019). | |
650 | 0 | |a Precious metal industries |x Corrupt practices. | |
650 | 0 | |a Precious stone industry |x Corrupt practices. | |
650 | 0 | |a Money laundering |x Prevention. | |
650 | 0 | |a Terrorism |x Economic aspects. | |
650 | 6 | |a Métaux précieux |x Industrie |x Pratiques déloyales. | |
650 | 6 | |a Terrorisme |x Aspect économique. | |
650 | 7 | |a Money laundering |x Prevention |2 fast | |
650 | 7 | |a Terrorism |x Economic aspects |2 fast | |
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710 | 2 | |a International Monetary Fund, |e issuing body. |0 http://id.loc.gov/authorities/names/n81052755 | |
710 | 2 | |a International Monetary Fund. |b Legal Department. |0 http://id.loc.gov/authorities/names/n92048452 | |
758 | |i has work: |a Implementing AML/CFT measures in the precious minerals sector (Text) |1 https://id.oclc.org/worldcat/entity/E39PCFJGcgGx4FbqD8jV7kV3PP |4 https://id.oclc.org/worldcat/ontology/hasWork | ||
776 | 0 | 8 | |i Print version: |a Mathias, Emmanuel. |t Implementing AML/CFT Measures in the Precious Minerals Sector : Preventing Crime While Increasing Revenue. |d Washington, D.C. : International Monetary Fund, 2014 |z 9781498338035 |
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author | Mathias, Emmanuel Feys, Bert |
author_GND | http://id.loc.gov/authorities/names/no2015116306 http://id.loc.gov/authorities/names/no2016027242 |
author_corporate | International Monetary Fund. Legal Department |
author_corporate_role | |
author_facet | Mathias, Emmanuel Feys, Bert International Monetary Fund. Legal Department |
author_role | aut aut |
author_sort | Mathias, Emmanuel |
author_variant | e m em b f bf |
building | Verbundindex |
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callnumber-first | H - Social Science |
callnumber-label | HD9535 |
callnumber-raw | HD9535.A2 M37 2014 |
callnumber-search | HD9535.A2 M37 2014 |
callnumber-sort | HD 49535 A2 M37 42014 |
callnumber-subject | HD - Industries, Land Use, Labor |
collection | ZDB-4-EBA |
ctrlnum | (OCoLC)941762749 |
dewey-full | 338.7622 |
dewey-hundreds | 300 - Social sciences |
dewey-ones | 338 - Production |
dewey-raw | 338.7622 |
dewey-search | 338.7622 |
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dewey-tens | 330 - Economics |
discipline | Wirtschaftswissenschaften |
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illustrated | Illustrated |
indexdate | 2024-11-27T13:27:04Z |
institution | BVB |
institution_GND | http://id.loc.gov/authorities/names/n81052755 http://id.loc.gov/authorities/names/n92048452 |
isbn | 9781498338035 1498338038 1484326474 9781484326473 1498327451 9781498327459 1498332323 9781498332323 |
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series | Technical notes and manuals ; |
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spelling | Mathias, Emmanuel, author. http://id.loc.gov/authorities/names/no2015116306 Implementing AML/CFT measures in the precious minerals sector : preventing crime while increasing revenue / prepared by Emmanuel Mathias and Bert Feys. [Washington, D.C.] : International Monetary Fund, [2014] 1 online resource (31 pages) : color maps text txt rdacontent computer c rdamedia online resource cr rdacarrier Technical notes and manuals ; 14/01 "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). Precious metal industries Corrupt practices. Precious stone industry Corrupt practices. Money laundering Prevention. Terrorism Economic aspects. Métaux précieux Industrie Pratiques déloyales. Terrorisme Aspect économique. Money laundering Prevention fast Terrorism Economic aspects fast Feys, Bert, author. http://id.loc.gov/authorities/names/no2016027242 International Monetary Fund, issuing body. http://id.loc.gov/authorities/names/n81052755 International Monetary Fund. Legal Department. http://id.loc.gov/authorities/names/n92048452 has work: Implementing AML/CFT measures in the precious minerals sector (Text) https://id.oclc.org/worldcat/entity/E39PCFJGcgGx4FbqD8jV7kV3PP https://id.oclc.org/worldcat/ontology/hasWork Print version: Mathias, Emmanuel. Implementing AML/CFT Measures in the Precious Minerals Sector : Preventing Crime While Increasing Revenue. Washington, D.C. : International Monetary Fund, 2014 9781498338035 Technical notes and manuals ; 14/01. http://id.loc.gov/authorities/names/no2009157927 FWS01 ZDB-4-EBA FWS_PDA_EBA https://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=1042483 Volltext |
spellingShingle | Mathias, Emmanuel Feys, Bert Implementing AML/CFT measures in the precious minerals sector : preventing crime while increasing revenue / Technical notes and manuals ; Precious metal industries Corrupt practices. Precious stone industry Corrupt practices. Money laundering Prevention. Terrorism Economic aspects. Métaux précieux Industrie Pratiques déloyales. Terrorisme Aspect économique. Money laundering Prevention fast Terrorism Economic aspects fast |
title | Implementing AML/CFT measures in the precious minerals sector : preventing crime while increasing revenue / |
title_auth | Implementing AML/CFT measures in the precious minerals sector : preventing crime while increasing revenue / |
title_exact_search | Implementing AML/CFT measures in the precious minerals sector : preventing crime while increasing revenue / |
title_full | Implementing AML/CFT measures in the precious minerals sector : preventing crime while increasing revenue / prepared by Emmanuel Mathias and Bert Feys. |
title_fullStr | Implementing AML/CFT measures in the precious minerals sector : preventing crime while increasing revenue / prepared by Emmanuel Mathias and Bert Feys. |
title_full_unstemmed | Implementing AML/CFT measures in the precious minerals sector : preventing crime while increasing revenue / prepared by Emmanuel Mathias and Bert Feys. |
title_short | Implementing AML/CFT measures in the precious minerals sector : |
title_sort | implementing aml cft measures in the precious minerals sector preventing crime while increasing revenue |
title_sub | preventing crime while increasing revenue / |
topic | Precious metal industries Corrupt practices. Precious stone industry Corrupt practices. Money laundering Prevention. Terrorism Economic aspects. Métaux précieux Industrie Pratiques déloyales. Terrorisme Aspect économique. Money laundering Prevention fast Terrorism Economic aspects fast |
topic_facet | Precious metal industries Corrupt practices. Precious stone industry Corrupt practices. Money laundering Prevention. Terrorism Economic aspects. Métaux précieux Industrie Pratiques déloyales. Terrorisme Aspect économique. Money laundering Prevention Terrorism Economic aspects |
url | https://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=1042483 |
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