When one thinks of the trade of precious stones and metals, diamond mining is generally what comes to mind – especially with respect to Africa. The ongoing global effort to ban the mining
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The Corporate Transparency Act (CTA) has been heralded as a landmark piece of financial legislation that could shape the American financial realm for decades to come. Upon its creation,
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The old adage goes “diamonds are forever”, and such has been the case with respect to the relationship between the precious gems market and financial crime. The laundering of ill-gotten
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