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Friday, June 22, 2007
U.S. Tax Officials: Biting Without Teeth...
Chaim Even-Zohar writes about diamond industry specific anti-money laundering and anti-terrorism financing legislation (AML/CFT) + the practical difficulties in the implementation + U.S government's lack of skills, manpower, expertise and the tools to audit the diamond and jewelry industry + other viewpoints @ http://www.idexonline.com/portal_FullEditorial.asp?TextSearch=&KeyMatch=0&id=27001
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