Implementing AML/CFT Measures in the Precious Minerals Sector: Preventing Crime While Increasing Revenue
November 7, 2014
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Disclaimer: This Technical Guidance Note should not be reported as representing the views of the IMF. The views expressed in this Note are those of the author(s) and do not necessarily represent the views of the IMF, its Executive Board, or IMF management.
Summary
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Commodities, Crime, Economic sectors, Environment, Gold, Mining sector, Non-renewable resources
Keywords: Administration, Africa, Anti-money laundering and combating the financing of terrorism (AML/CFT), Business customer risk factors, Counter-party risk, Country, Customs authorities, Dealer, Global, Gold, Law enforcement authorities, Law enforcement authority, Minerals dealer, Mining sector, Money laundering, Non-renewable resources, Offense, Precious minerals, Proceeds, Revenue administration, Smuggling, South America, Southeast Asia, Tax, Tax administration authorities, Tax authorities, Tax evasion, Terrorism financing, TNM, Unprofessional tax administration, Western Europe
Publication Details
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Pages:
31
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Volume:
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DOI:
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Issue:
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Series:
Technical Notes and Manuals No. 2014/001
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Stock No:
TNMEA2014001
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ISBN:
9781498338035
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ISSN:
2075-8669
