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...
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| 格式: | 杂志 |
| 语言: | English |
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Washington, D.C. :
International Monetary Fund,
2014.
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| 丛编: | Technical Notes and Manuals; Technical Notes and Manuals ;
No. 2014/001 |
| 在线阅读: | Full text available on IMF |