StatCounter

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. 

To read the rest of this article go to:
 

1 comment:

Credit Loan said...

Hello Everybody,
My name is Mrs Sharon Sim. I live in Singapore and i am a happy woman today? and i told my self that any lender that rescue my family from our poor situation, i will refer any person that is looking for loan to him, he gave me happiness to me and my family, i was in need of a loan of $250,000.00 to start my life all over as i am a single mother with 3 kids I met this honest and GOD fearing man loan lender that help me with a loan of $250,000.00 SG. Dollar, he is a GOD fearing man, if you are in need of loan and you will pay back the loan please contact him tell him that is Mrs Sharon, that refer you to him. contact Dr Purva Pius,via email:(urgentloan22@gmail.com) Thank you.