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Author/Editor:
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Emmanuel Mathias ; Bert Feys
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Publication Date:
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November 07, 2014
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Electronic Access:
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Free Full text
(PDF file size is 1,820KB).
Use the free
Adobe Acrobat Reader
to view this PDF file
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Summary:
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.
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Order a print copy
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Series:
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Technical Notes and Manuals No. 2014/1
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Subject(s):
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Money laundering | Smuggling | Revenue administration | Tax evasion | Tax evasion
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English
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Publication Date:
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November 07, 2014
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ISBN/ISSN:
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9781498338035/2075-8669
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Format:
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Paper
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Stock No:
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TNMEA2014001
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Pages:
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31
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Price:
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Please address any questions about this title to
publications@imf.org
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