materialsmanagement.net

Materials Management —

Clients rely on us for the skills and services they need to compete when involved with metals management and regulatory compliance problem solving, trouble shooting, planning ahead. If you don’t have extensive support staff or large IT departments, we can help. By outsourcing special projects and problem solving to MMC. Read More. Refiners’ Dilemma: Buying Gold in Latin America. Basel 3 and Dodd Frank. Transparency and the Precious Metals Supply Chain. Banks as Regulatory Enforcers: The BAK Matter. FinCE...

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Materials Management Co.

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Materials Management — | materialsmanagement.net Reviews

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Clients rely on us for the skills and services they need to compete when involved with metals management and regulatory compliance problem solving, trouble shooting, planning ahead. If you don’t have extensive support staff or large IT departments, we can help. By outsourcing special projects and problem solving to MMC. Read More. Refiners’ Dilemma: Buying Gold in Latin America. Basel 3 and Dodd Frank. Transparency and the Precious Metals Supply Chain. Banks as Regulatory Enforcers: The BAK Matter. FinCE...

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1 materials management

2 about us

3 services

4 articles

5 management

6 why mmc

7 metals consulting

8 regulatory compliance

9 resources

10 newsletters

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materials management,about us,services,articles,management,why mmc,metals consulting,regulatory compliance,resources,newsletters,security risk models,final rule,fincen silver opinion,metals control faq,popular info,materials management co

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Materials Management — | materialsmanagement.net Reviews

https://materialsmanagement.net

Clients rely on us for the skills and services they need to compete when involved with metals management and regulatory compliance problem solving, trouble shooting, planning ahead. If you don’t have extensive support staff or large IT departments, we can help. By outsourcing special projects and problem solving to MMC. Read More. Refiners’ Dilemma: Buying Gold in Latin America. Basel 3 and Dodd Frank. Transparency and the Precious Metals Supply Chain. Banks as Regulatory Enforcers: The BAK Matter. FinCE...

INTERNAL PAGES

materialsmanagement.net

1

Metals Consulting

http://materialsmanagement.net/metals-consulting

We know precious metals trading, refining and manufacturing so we can cut straight to your particular situation. MMC extends your staff with specialists that cover all aspects of the business. We help plan special projects and manage your precious metals assets, so your managers can focus on their core responsibilities. How can I create a growth strategy attuned to today’s changing markets? How can I manage market risk and offer financial services without being victimized by price volatility?

2

TRADE BASED MONEY LAUNDERING

http://materialsmanagement.net/2013/01/31/trade-based-money-laundering

TRADE BASED MONEY LAUNDERING. Publication may be made without prior written permission. Applications for such permission should be made to. FATF Secretariat, 2 rue André-Pascal, 75775 Paris Cedex 16, France. Fax: 33 1 44 30 61 37 or Contact@fatf-gafi.org. Typologies TBML 200606.doc. 3 Abuse of the International Trade System ………………………………………………………………….2. Black Market Peso Exchange Arrangements …………………………………………&#...6 Case Studies……………………………&#...7 Current Practices………………&#...Customs Agencies ……&#...Law Enfor...

3

Newsletters

http://materialsmanagement.net/newsletters

AML Tips – May 2016. AML Tips – December 2015. AML Tips – July 2015. AML Tips – April 2015. AML Tips – January 2014. AML Tips - August 2014. AML Tips - January 2014. AML Tips - December 2013. AML Tips – October 2013. AML Tips - April 2013. AML Tips - February 2013. AML Tips - October 2012. AML Tips - June 2012. AML Tips - February 2012. AML Tips - January 2012. AML Tips - October 2011. AML Tips - June 2011. AML Tips - March 2011. AML Tips - January 2011. AML Tips - December 2010. AML Tips - October 2010.

4

Articles

http://materialsmanagement.net/category/articles

Managing Your Precious Metals Scrap. A white paper by Materials Management, Co. Contents Basics Confidence is good; control is better Assays Scrap Reclamation Theft Credit Conflicts To Grow and Prosper, Diversify Get the Best Terms Credit Financing Metal Supply Price Risk BASICS: The precious metals supply chain is an unbroken circuit. Because of their value, virtually all gold and platinum […]. Do You Know Where Your Metal Is? Do You Know What’s In Your Scrap Lot? Presented at the International Precious...

5

Modern Market Manipulation

http://materialsmanagement.net/2013/02/12/modern-market-manipulation-2

Here’s a question I hear often: Why worry about market manipulation it happens all the time? The reason we have markets is price identification. By knowing the price, you know the value of your asset and you can use the value to plan and make decisions. Market manipulation subverts the whole purpose. It wrecks markets and puts everyone but the manipulator at a disadvantage. That’s why market manipulation is a felony, punishable by 5 years in prison and a $1 million fine. It all unraveled in 1996. The siz...

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Materials Management —

Clients rely on us for the skills and services they need to compete when involved with metals management and regulatory compliance problem solving, trouble shooting, planning ahead. If you don’t have extensive support staff or large IT departments, we can help. By outsourcing special projects and problem solving to MMC. Read More. Refiners’ Dilemma: Buying Gold in Latin America. Basel 3 and Dodd Frank. Transparency and the Precious Metals Supply Chain. Banks as Regulatory Enforcers: The BAK Matter. FinCE...

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