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Saturday, March 29, 2008

U.S. Government Views On Laundering In The Diamond Industry

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

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