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...
[PDF.zf45] Implementing AML/CFT Measures in the Precious Minerals Sector:Preventing Crime While Increasing Revenue Rating: 3.69 (715 Votes)
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