Implementing AML/CFT Measures in the Precious Minerals Sector : Preventing Crime While Increasing Revenue »
Series: Technical Notes and Manuals
Author(s): Emmanuel Mathias , and Bert Feys
Publisher: INTERNATIONAL MONETARY FUND
Publication Date: 07 November 2014
Keywords: Money laundering, Smuggling, Revenue administration, Tax evasion, Precious minerals, terrorism financing, minerals, gold, diamonds, metals
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...