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Monday, July 02, 2007

Justice Needs To Be Done – Without Damaging Noises Or Loss Of Perspective

Chaim Even-Zohar writes about anti-money laundering (AML) regulations for diamond merchants in Belgium + the detailed aspects of the diamond industry’s AML/CFT regime + other viewpoints @ http://www.idexonline.com/portal_FullEditorial.asp?TextSearch=&KeyMatch=0&id=26425

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