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WFDB presidents meeting
Bourses Sign Up to Ethics Resolution
The World Federation of Diamond Bourses (WFDB) has adopted a document calling for members to comply with standards
News Mar 07, 2022 Rapaport News
Israel
Israel Lowers Diamond Sector’s Risk Rating
The Israeli government has cut the risk rating of the country’s diamond industry in a move the sector
News Dec 15, 2021 Rapaport News
AWDC
AWDC, Public Prosecutor Issue Statements on Drug Money Laundering Arrests
Press Release: In response to the article entitled "Diamantaires arrested for drug money laundering" that was published
Press Release Oct 02, 2014 AWDC
Panama Diamond Exchange
Panama Exchange Hosts Anti-Money Laundering Seminar on July 22
Press Release: The Panama Diamond Exchange will a host a seminar for representatives of the government of Panama, members
Press Release Jul 18, 2014 Panama Diamond Exchange
court
Jeweler Faces Sentencing in Money Laundering Case
Press Release: United States Attorney's Office for the Western District of Pennsylvania has issued the following
Press Release Jan 20, 2014 U.S. Justice Department
fincen
FinCEN Enables Industry to Share Information
The Financial Crimes Enforcement Network (FinCEN) created a fact sheet on section 314(b) of the USA PATRIOT Act
News Nov 01, 2013 Jeff Miller
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