FBI Holding Forum on Diamond Money Laundering

Veröffentlicht: 13.06.2016 - 14:36 | Risk Prevention & Consulting

The event aims at stopping diamonds from being used in terrorist financing. The Federal Bureau of Investigation (FBI), in conjunction with Europol, Interpol, the National Police of the Netherlands, the U.S. State Dept., and the World Customs Organization, is sponsoring a two-day event on the role diamonds play in money laundering and terrorist financing.