Tuesday, September 26, 2017

Hard as diamond - Money Laundering

Money Laundering Bulletin

The diamond trade remains one of the launderers’ best friends, write Paul Cochrane (Beirut) and Ed Zwirn (New York), the precious stone’s high value to mass ratio, akin to the highest value banknotes obtainable. Indeed, it is harder to trace diamonds than numbered banknotes - there is no reliable means by which the point of origin of a particular gem can be ascertained just by examining it. 

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