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 Proposed Change in the AML Rule re Coverage of Precious Metals 
 
bulletGlossary of anti-money laundering terms

bullet Final Rule for Dealers in Precious Metals, Precious Stones or Jewels
bulletArticles about money laundering
 
bulletAML Advisor Newsletters

 Update MMC Search Files

See Materials Management Corp. on MacRAE'S

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