Is FinCEN’s AML/CFT Jewelry Rule Non-Compliant With International Standards?

Chaim Even-Zohar writes about the lack of harmonization of anti-money laundering rules among the key players + various interpretations by the government, diamond and jewelry sector + other viewpoints @ http://www.idexonline.com/portal_FullEditorial.asp?TextSearch=&KeyMatch=0&id=25907