Implementing AML/CFT Measures in the Precious Minerals Sector

Preventing Crime While Increasing Revenue

Business & Finance, Economics, Public Finance, Accounting, Taxation, Finance & Investing
Cover of the book Implementing AML/CFT Measures in the Precious Minerals Sector by Emmanuel Mr. Mathias, Bert Feys, INTERNATIONAL MONETARY FUND
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Author: Emmanuel Mr. Mathias, Bert Feys ISBN: 9781498332323
Publisher: INTERNATIONAL MONETARY FUND Publication: November 7, 2014
Imprint: INTERNATIONAL MONETARY FUND Language: English
Author: Emmanuel Mr. Mathias, Bert Feys
ISBN: 9781498332323
Publisher: INTERNATIONAL MONETARY FUND
Publication: November 7, 2014
Imprint: INTERNATIONAL MONETARY FUND
Language: English

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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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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