Archive

  • JCK's Rob Bates reports on the Global Law Enforcement Diamond Forum held in The Hague, Netherlands at the end of June where members of the diamond industry mixed with agents from the FBI, Interpol and NGOs and heard presentations on one of the trade’s least favorite topics: are diamonds being used for money laundering and terrorist financing. "By the end, attendees came to two conclusions: First, the law enforcement attention on the diamond business is not going away. Second, that might not be so bad. Many in the trade didn’t always think that way.

  • Representatives of major law enforcement organizations and other groups from around the world, including the Federal Bureau of Investigation (FBI), Europol, Interpol, the Netherlands police, the U.S. State Dept., and the World Customs Organization, will be gathering in The Hague from June 28 to 29 for a two-day meeting on the role diamonds might play in money laundering and terrorist financing.