Publication
Feb 2009
This paper features a draft for an over-arching legal framework to create a transparent and responsible trade in precious metals and gems. The author discusses several initiatives to date to curb criminal financial activities involving precious metals and gems and explains why a comprehensive framework in the form of a UN international convention is needed. The draft of the convention comprises the second part of the paper.
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English (PDF, 46 pages, 668 KB) |
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Author | Jonas Hartelius |
Series | EWI Publications |
Publisher | EastWest Institute (EWI) |
Copyright | © 2009 EastWest Institute (EWI) |