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Implementing AML/CFT Measures in the Precious Minerals Sector
Mr.Emmanuel MathiasBert Feys
其他書名
Preventing Crime While Increasing Revenue
出版International Monetary Fund, 2014-11-07
主題Social Science / CriminologyNature / Natural ResourcesBusiness & Economics / Investments & Securities / Commodities / Metals
ISBN14983323239781498332323
URLhttp://books.google.com.hk/books?id=7xT5BgAAQBAJ&hl=&source=gbs_api
EBookSAMPLE
註釋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.