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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| Diğer Yazarlar: | |
| Materyal Türü: | Dergi |
| Dil: | English |
| Baskı/Yayın Bilgisi: |
Washington, D.C. :
International Monetary Fund,
2014.
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| Seri Bilgileri: | Technical Notes and Manuals; Technical Notes and Manuals ;
No. 2014/001 |
| Online Erişim: | Full text available on IMF |