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Illicit trafficking of precious metals and its destabilizing factors in systems of affected countries
- Source: Freedom from Fear, Volume 2014, Issue 9, Mar 2011, p. 26 - 29
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- 11 Mar 2011
Abstract
Illicit trafficking in precious metals is an integral part of a growing international trend, of which the continued existence depends on organised crime, corruption and developmental inequalities. The problem of illicit trafficking in precious metals entails organised criminal groups exploiting loopholes in national and international legislation as well as gaps in the trade monitoring procedures.
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