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US accuses one of SA government s biggest diamond-buyin

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.

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US Treasury Busts International Money Laundering Nexus in The Diamond & Art Market

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.

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Diamond World Rocked by Hezbollah Blacklist

Diamond World Rocked by Hezbollah Blacklist
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Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier

Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier
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U S Sanctions Diamond Companies for Ties to Hezbollah Financier

U S Sanctions Diamond Companies for Ties to Hezbollah Financier
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