Polishing pads of iron

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financial intelligence units collaborated on a typologies research project to identify the money laundering and terrorist financing (ml/tf) vulnerabilities and risks of the "diamond pipeline", which covers all sectors in the diamond trade: production, rough diamond sale, cutting and polishing, jewellery

manufacturing and jewellery retailers. based on research conducted, analysis of case studies collected by the project team and after consultation with the private sector, the report concludes that the diamonds trade is subject to considerable vulnerabilities and risks. the closed and opaque nature of...

http://www.fatf-gafi.org/documents/documents/ml-tf-through-trade-in-diamonds.html

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