diamond trade
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Trends
India And Hong Kong Collaborate To Uncover Diamond Trade Money Laundering Network; Money Laundering Via Illicit Trade Hovering At 5% Of India’s GDP Says FICCI Study
Money laundering, a pervasive global challenge, involves concealing the illicit origins of criminal proceeds to legitimize ill-gotten gains. A recent…
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Trends
U.S. Freezes $26M Fund Transfers, What Are The Implications for Indian Diamond Trade?
Recent developments have shaken the Indian diamond trade, as offshore subsidiaries of Indian jewellers encounter frozen fund transfers amounting to…
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Trends
G7 Sanctions On Russian Diamonds Will Have Pessimistic Outcome For Indian Diamond Workers
One million diamond laborers in Surat may lose their employment as a result of the G7’s decision to impose further…
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Trends
Depreciation In Diamond Trade Pessimistic Scenario Due To US & China Stagnation
The diamond trade has always been considered a highly lucrative business, it has been the symbol of love and luxury…
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