| Description |
1 online resource (31 pages) : color maps. |
|
text file |
| Series |
Technical notes and manuals ; 14/01
|
|
Technical notes and manuals ; 14/01.
|
| Note |
"August 2014." |
|
At head of title: International Monetary Fund, Legal Department. |
| Bibliography |
Includes bibliographical references. |
| Summary |
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. |
| Local Note |
eBooks on EBSCOhost EBSCO eBook Subscription Academic Collection - North America |
| Subject |
Precious metal industries -- Corrupt practices.
|
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Precious metal industries. |
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Corruption. |
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Precious stone industry -- Corrupt practices.
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Precious stone industry. |
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Money laundering -- Prevention.
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Money laundering -- Prevention. |
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Terrorism -- Economic aspects.
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Terrorism -- Economic aspects. |
| Genre/Form |
Electronic books.
|
| Added Author |
Feys, Bert.
|
|
International Monetary Fund.
|
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International Monetary Fund. Legal Department.
|
| Other Form: |
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 |
| ISBN |
9781498338035 |
|
1498338038 |
|
1484326474 |
|
9781484326473 (electronic book) |
| Standard No. |
10.5089/9781498338035.005 |
|
