Bert Feys: 1 book
Implementing AML/CFT Measures in the Precious Minerals Sector
Preventing Crime While Increasing Revenue
Language: English
Release Date: November 7, 2014
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,...
