Canadian Diamond Anti-Money Laundering Rules In-The-Making

Chaim Even-Zohar writes about Canadian government's overstated concerns posed by the diamond industry + BHP Billiton's suggestions on the methodology of reporting transactions + client identification difficulties + AML/CFT compliance agenda (s) + other viewpoints @ http://www.idexonline.com/portal_FullEditorial.asp?TextSearch=&KeyMatch=0&id=25527