Implementing AML/CFT Measures in the Precious Minerals Sector:Preventing Crime While Increasing Revenue by Emmanuel Mathias, Bert Feys

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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.

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.

Publisher: International Monetary Fund ISBN: 9781498332323 Pages: 31