Diamond detail and gem fraud status

J.D. Boles

Journal of Financial Regulation and Compliance, 2008, vol. 16, issue 1, 77-84

Abstract: Purpose - The purpose of this paper is to provide an account of diamond detail and gem fraud status. Design/methodology/approach - The paper discusses diamonds and gem fraud in the context of global terrorism. Findings - It was found that there is evidence of blatant fraud in diamonds around the globe. Originality/value - The paper adds insight into the trade in diamonds in the context of global terrorism.

Keywords: Fraud; Crimes; Terrorism (search for similar items in EconPapers)
Date: 2008
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Persistent link: https://EconPapers.repec.org/RePEc:eme:jfrcpp:v:16:y:2008:i:1:p:77-84

DOI: 10.1108/13581980810853226

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