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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
Global Money
FATF Warns Against Business with Iran, North Korea
The Financial Action Task Force (FATF) has issued a list of nine countries that it says are not
News Jul 10, 2017 Rapaport News
Antwerp Diamond Fair
Antwerp Traders Face Random Compliance Probes
Belgian inspectors are checking diamond companies’ offices at random, the latest in a series of inspections to prevent money laundering,
News May 09, 2017 Rapaport News
court
Judge Sentences Former Jeweler for Money Laundering, Wire Fraud
U.S. District Judge Karon O. Bowdre sentenced former jeweler Joseph Harold Gandy to three years and nine
News Apr 15, 2015 Jeff Miller
hsbc
HSBC Leak Implicates 2,000 Names in the Diamond Trade
An analysis conducted by the International Consortium of Investigative Journalists (ICIJ), in cooperation with French newspaper Le Monde, revealed that
News Feb 09, 2015 Jeff Miller
hsbc
HSBC and Its Antwerp Diamantaire Clients Face Long Investigation
On November 17, the Belgian justice department indicted HSBC Private Bank SA, the Swiss subsidiary of HSBC
News Nov 26, 2014 Marc Goldstein
kimberley process
Meeus Addresses PAC's Allegations Against Dubai
Press Release: Peter Meeus, the chairman of the board of the Dubai Diamond Exchange (DDE), issued the
Press Release Jun 10, 2014 Peter Meeus
WFDB Logo
FATF Ignores WFDB Guidance on Money Laundering Report
Press Release: The World Federation of Diamond Bourses (WFDB) was extremely disappointed when it became aware of a money
Press Release Feb 06, 2014 WFDB
Antwerp Beurs Voor Diamanthandel
FATF Money Laundering Report Misses the Mark
Press Release: In the wake of the publication of the report concerning money laundering activities and terrorism financing
Press Release Feb 05, 2014 AWDC
egmont
Report Cites Money Laundering, Terrorist Financing From Diamonds
Press Release: The FATF and the Egmont Group of Financial Intelligence Units collaborated on a typologies research project
Press Release Feb 03, 2014 Egmont Group
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