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Title:	Implementing AML/CFT Measures in the Precious Minerals Sector : Preventing Crime While Increasing Revenue
Author/Editor:	Emmanuel Mathias ; Bert Feys
Series:	Technical Notes and Manuals No. 2014/1
Notes:
Date:	November 07, 2014
Subject(s):	Money laundering \| Smuggling \| Revenue administration \| Tax evasion \| Tax evasion