Chaim Even Zohar writes about the just-released report on money laundering and financial crimes by the U.S Treasury Department’s Financial Crimes Enforcement Network (FinCEN) + the country profile (s) + other viewpoints @
http://www.idexonline.com/portal_FullEditorial.asp
P.J.Joseph's Weblog On Colored Stones, Diamonds, Gem Identification, Synthetics, Treatments, Imitations, Pearls, Organic Gems, Gem And Jewelry Enterprises, Gem Markets, Watches, Gem History, Books, Comics, Cryptocurrency, Designs, Films, Flowers, Wine, Tea, Coffee, Chocolate, Graphic Novels, New Business Models, Technology, Artificial Intelligence, Robotics, Energy, Education, Environment, Music, Art, Commodities, Travel, Photography, Antiques, Watches, Random Thoughts, and Things He Like.
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