Return to home page
Searching: Otterbein library catalog
In response to the COVID-19 outbreak, statewide lending via OhioLINK and SearchOhio has been suspended. OPAL member libraries have closed or are operating at reduced service levels. Please contact your library with specific lending requests or if you need assistance.
  Previous Record Previous Item Next Item Next Record
  Reviews, Summaries, etc...
Author Mathias, Emmanuel.
Title Implementing AML/CFT measures in the precious minerals sector : preventing crime while increasing revenue / prepared by Emmanuel Mathias and Bert Feys.
Imprint Washington, D.C. : International Monetary Fund, [2014]

Author Mathias, Emmanuel.
Series Technical notes and manuals ; 14/01
Technical notes and manuals ; 14/01.
Subject Precious metal industries -- Corrupt practices.
Precious stone industry -- Corrupt practices.
Money laundering -- Prevention.
Terrorism -- Economic aspects.
Alt Name Feys, Bert.
International Monetary Fund.
International Monetary Fund. Legal Department.
Description 1 online resource (31 pages) : color maps.
Note "August 2014."
At head of title: International Monetary Fund, Legal Department.
Bibliography Note 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.
Note Online resource; title from PDF file page (EBSCO, viewed August 26, 2019).
ISBN 9781498338035
9781484326473 (electronic bk.)
ISBN/ISSN 10.5089/9781498338035.005
OCLC # 941762749
Additional Format 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