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CRIMINAL GANGS & DIAMOND TRADING WORLD WIDE

www.smartmoneyclip.co.in

Diamonds may be a symbol of loving partnership and a girl’s best friend,but


are they also becoming a close friend to organised crime? There is growing
evidence of organised crime syndicates becoming involved in the lucrative
international diamond trade. Found only in certain regions of the world,
diamonds are a finite natural resource—often difficult to mine.
Unique handcrafted fashion jewelry

Limited abundance combined with strong consumer demand for gem-quality stones
make diamonds a highly valued commodity. Desire by criminal operators to
tap into this wealth through illicit means has encouraged the growth of theft
and fraud within the diamond industry. Furthermore, diamonds are being
used in certain parts of the world to finance more insidious activities including
drug and arms dealing.
Gold Company

On 22 October 2001, the Australian Institute of
Criminology held a roundtable meeting on “Illicit Aspects of the Diamond
Industry”, where many of these issues were examined by stakeholders from
government and industry. This paper explores the nature of illicit activity
within the diamond industry, reviews Australia’s experience with diamond related
crime, and considers potential responses..

More>>>..ILLICIT TRADE IN DIAMONDS PDF DOC
Gold Company

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