MATERIALS MANAGEMENT CO.
 Consultants to the metals industry for over 25 years.  


Anti-Money Laundering Services:
bulletAbout the Patriot Group Task Force 
 
bulletAML programs and support services for the precious metals industry 
 
bullet AML State of the Art 2008-Presented at IPMI NY Chapter, September 24, 2008
 
bulletSearch Engine for anti-money laundering lists
 
bullet Proposed Change in the AML Rule re Coverage of Precious Metals 
 
bulletGlossary of anti-money laundering terms
bullet USA PATRIOT Act final regulations signed June 3, 2005

bulletArticles about money laundering
 
bulletAML Advisor Newsletters

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bullet Click here to check out the 
RefiningLots Calculator
 
bullet Click here to view the AML
Customer Identification Program (CIP) flow diagram

 

Members:
Association  of Certified Anti-Money Laundering Specialists

Consulting Services:

-Troubleshooting
-Problem-Solving
-Planning Ahead
Can you benefit from practical applications of—

Project development?

Marketing & Market research?

Financial and risk-management?

AML & Regulatory expertise?

Production & materials control?

Litigation support?
—And years of operating experience?
 


International Precious Metals Institute