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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...
| Clasificación: | Libro Electrónico |
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| Autores principales: | , |
| Autor Corporativo: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
[Washington, D.C.] :
International Monetary Fund,
[2014]
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| Colección: | Technical notes and manuals ;
14/01. |
| Temas: | |
| Acceso en línea: | Texto completo |
| Sumario: | 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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| Notas: | "August 2014." At head of title: International Monetary Fund, Legal Department. |
| Descripción Física: | 1 online resource (31 pages) : color maps |
| Bibliografía: | Includes bibliographical references. |
| ISBN: | 9781498338035 1498338038 1484326474 9781484326473 1498327451 9781498327459 1498332323 9781498332323 |