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

Preventing Crime While Increasing Revenue

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, present significant revenue opportunities,... READ MORE...

Publication date: November 2014
ISBN 9781498338035
$10.00

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