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Bert Feys:
2014
Title: Implementing AML/CFT Measures in the Precious Minerals Sector: Preventing Crime While Increasing Revenue
Series: Technical Notes and Manuals No. 2014/001
Date: November 7, 2014
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Commodities Crime Economic sectors Environment Gold Mining sector Non-renewable resources