Has clarity been brought to the diamond sector?: a survey into AML and TF risk mitigation by diamond traders and their financiers
The international diamond trade always has been a somewhat closed world in which different rules applied compared to other sectors. The myths and mystic surrounding diamonds as the most precious material on earth are in sharp contract with the contemporary demand for transparency. The clarity of a d...
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| Format: | Electronic Article |
| Language: | English |
| Published: |
2009
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| In: |
Crime, law and social change
Year: 2009, Volume: 52, Issue: 1, Pages: 73-94 |
| Online Access: |
Presumably Free Access Volltext (lizenzpflichtig) |
| Journals Online & Print: | Drawer...
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| Check availability: | HBZ Gateway |
| Keywords: |