Implementing AML/CFT measures in the precious minerals sector : preventing crime while increasing revenue / prepared by Emmanuel Mathias and Bert Feys.

By:

Mathias, Emmanuel [author.]

Contributor(s):

Material type: Text

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

Media type:

computer

Carrier type:

online resource

ISBN:

9781498338035
1498338038
1484326474
9781484326473
1498327451
9781498327459
1498332323
9781498332323

Subject(s):

Genre/Form:

Additional physical formats: Print version:: Implementing AML/CFT Measures in the Precious Minerals Sector : Preventing Crime While Increasing Revenue.DDC classification:

338.7622 23

LOC classification:

HD9535.A2 M37 2014

Online resources:

Click here to access online

Abstract: 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.

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Item type	Home library	Collection	Call number	Materials specified	Status	Date due	Barcode
Electronic-Books	OPJGU Sonepat- Campus	E-Books EBSCO			Available

"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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