[PDF.52qu] Implementing AML/CFT Measures in the Precious Minerals Sector:Preventing Crime While Increasing Revenue

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

[PDF.bq83] Implementing AML/CFT Measures in the Precious Minerals Sector:Preventing Crime While Increasing Revenue

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 |  2014-11-07 |  2014-11-07 | File type: PDF

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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 ...

You easily download any file type for your gadget.Implementing AML/CFT Measures in the Precious Minerals Sector:Preventing Crime While Increasing Revenue   |  Emmanuel Mathias, Bert Feys. I have read it a couple of times and even shared with my family members. Really good. Couldnt put it down.

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