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Implementing AML/CFT Measures in the Precious Minerals Sector

Implementing AML/CFT Measures in the Precious Minerals Sector »

Source: Implementing AML/CFT Measures in the Precious Minerals Sector : Preventing Crime While Increasing Revenue

Volume: 14

Series: Technical Notes and Manuals

Author(s): Emmanuel Mathias , and Bert Feys

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 November 2014

ISBN: 9781498338035

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...

Implementing AML/CFT Measures in the Precious Minerals Sector
			: Preventing Crime While Increasing Revenue

Implementing AML/CFT Measures in the Precious Minerals Sector : Preventing Crime While Increasing Revenue »

Volume: 14

Series: Technical Notes and Manuals

Author(s): Emmanuel Mathias , and Bert Feys

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 November 2014

DOI: http://dx.doi.org/10.5089/9781498338035.005

ISBN: 9781498338035

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...