The US says an SA company previously identified as one of this government’s biggest diamond customers is implicated in a global network involving the trade of gems and artworks to benefit a terrorist organisation.
US Treasury Busts International Money Laundering Nexus in The Diamond & Art Market diamondworld.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from diamondworld.net Daily Mail and Mail on Sunday newspapers.
At least two South African citizens, and a gem company headquartered in Bedfordview, helped art collector and alleged Hezbollah money launderer Nazem Ahmad avoid sanctions, says the US.
Diamond World Rocked by Hezbollah Blacklist idexonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from idexonline.com Daily Mail and Mail on Sunday newspapers.