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CJA
Canada Trade Body Hires Loss-Prevention Expert
The Canadian Jewellers Association (CJA) has appointed diamond-crime expert Kelly Ross managing director of loss prevention.Ross
News Jan 09, 2020 Rapaport News
AWDC
Belgium Tightens Access to Diamond Trade
Belgium has introduced legislation requiring managers of diamond companies to prove their good conduct and knowledge of money-laundering
News Jan 09, 2020 Leah Meirovich
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
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
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India in focus

The signing of a phase-one US-China trade agreement in January started the

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