| 000 -LEADER | |
|---|---|
| fixed length control field | 01344nam a22001337a 4500 |
| 100 ## - MAIN ENTRY--AUTHOR NAME | |
| Personal name | Global Initiative against Transnational Organized Crime |
| 245 ## - TITLE STATEMENT | |
| Title | Follow the Money: Financial Flows linked to Artisanal and Small-Scale Gold Mining |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | Switzerland |
| Name of publisher | Global Initiative against Transnational Organized Crime |
| Year of publication | 2017 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | 96p. |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | This handbook by Global Initiative Against Transnational Organized Crime in partnership with Deutsche Gesellschaft für Internationale Zusammenarbeit and Estelle Levin is intended as a tool for project planning by policy makers, development interventions, civil society, and downstream businesses operating in the artisanal and small-scale gold mining sector. The handbook increases the knowledge and understanding of financial flows, in particular illicit financial flows (IFFs) linked to the artisanal and small-scale gold mining sector. It also builds the capacity to analyse and effectively capitalise on opportunities; and mitigate and respond to challenges and obstacles IFFs pose to the formalisation of the artisanal and small-scale gold mining sector and other development objectives. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | Money Laundering, Illicit Capital, Mining |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | iffoadatabase.trustafrica.org/iff/illicit-financial-flows-linked-to-artisanal_06.03.17.compressed.pdf |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Computer Files |
No items available.