Cargando…
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 |
|---|---|
| Autores principales: | , |
| Autor Corporativo: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
[Washington, D.C.] :
International Monetary Fund,
[2014]
|
| Colección: | Technical notes and manuals ;
14/01. |
| Temas: | |
| Acceso en línea: | Texto completo |
MARC
| LEADER | 00000cam a2200000 a 4500 | ||
|---|---|---|---|
| 001 | EBSCO_ocn941762749 | ||
| 003 | OCoLC | ||
| 005 | 20231017213018.0 | ||
| 006 | m o d | ||
| 007 | cr ||||||||||| | ||
| 008 | 160229s2014 dcub ob i000 0 eng d | ||
| 040 | |a DJB |b eng |e pn |c DJB |d OCLCO |d YDXCP |d OCLCQ |d OCLCO |d LTP |d VT2 |d OCLCA |d OCLCF |d OTZ |d N$T |d K6U |d CUS |d AU@ |d OCLCO |d OCLCQ | ||
| 019 | |a 1096697405 |a 1243156450 | ||
| 020 | |a 9781498338035 | ||
| 020 | |a 1498338038 | ||
| 020 | |a 1484326474 | ||
| 020 | |a 9781484326473 |q (electronic bk.) | ||
| 020 | |a 1498327451 | ||
| 020 | |a 9781498327459 | ||
| 020 | |a 1498332323 | ||
| 020 | |a 9781498332323 | ||
| 024 | 7 | |a 10.5089/9781498338035.005 |2 doi | |
| 035 | |a (OCoLC)941762749 |z (OCoLC)1096697405 |z (OCoLC)1243156450 | ||
| 050 | 4 | |a HD9535.A2 |b M37 2014 | |
| 082 | 0 | 4 | |a 338.7622 |2 23 |
| 049 | |a UAMI | ||
| 100 | 1 | |a Mathias, Emmanuel, |e author. | |
| 245 | 1 | 0 | |a Implementing AML/CFT measures in the precious minerals sector : |b preventing crime while increasing revenue / |c prepared by Emmanuel Mathias and Bert Feys. |
| 264 | 1 | |a [Washington, D.C.] : |b International Monetary Fund, |c [2014] | |
| 300 | |a 1 online resource (31 pages) : |b color maps | ||
| 336 | |a text |b txt |2 rdacontent | ||
| 337 | |a computer |b c |2 rdamedia | ||
| 338 | |a online resource |b cr |2 rdacarrier | ||
| 490 | 1 | |a Technical notes and manuals ; |v 14/01 | |
| 500 | |a "August 2014." | ||
| 500 | |a At head of title: International Monetary Fund, Legal Department. | ||
| 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). | |
| 590 | |a eBooks on EBSCOhost |b EBSCO eBook Subscription Academic Collection - Worldwide | ||
| 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 |0 (OCoLC)fst01025323 | |
| 650 | 7 | |a Terrorism |x Economic aspects. |2 fast |0 (OCoLC)fst01148105 | |
| 700 | 1 | |a Feys, Bert, |e author. | |
| 710 | 2 | |a International Monetary Fund, |e issuing body. | |
| 710 | 2 | |a International Monetary Fund. |b Legal Department. | |
| 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 |
| 830 | 0 | |a Technical notes and manuals ; |v 14/01. | |
| 856 | 4 | 0 | |u https://ebsco.uam.elogim.com/login.aspx?direct=true&scope=site&db=nlebk&AN=1042483 |z Texto completo |
| 938 | |a EBSCOhost |b EBSC |n 1042483 | ||
| 938 | |a YBP Library Services |b YANK |n 13050585 | ||
| 994 | |a 92 |b IZTAP | ||