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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 spent 23 years as an officer with the Royal Canadian Mounted Police (RCMP), specializing in crimes involving diamonds, gemstones...
Polished Markets 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 laws.The rules, passed in November by royal decree, are intended to control access to the sector and came after...
Financial-Legal 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 ofnine countries that it says are not taking sufficient measures to combat moneylaundering and terrorist financing.The intergovernmental group, which aims to protect theglobal financial...
Financial-Legal Jul 10, 2017 Rapaport News
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