Diamond detail and gem fraud status

J.D. Boles (Diamond Laboratory, British Gemmological Institute (BGI), London, UK)

Journal of Financial Regulation and Compliance

ISSN: 1358-1988

Publication date: 22 February 2008



The purpose of this paper is to provide an account of diamond detail and gem fraud status.


The paper discusses diamonds and gem fraud in the context of global terrorism.


It was found that there is evidence of blatant fraud in diamonds around the globe.


The paper adds insight into the trade in diamonds in the context of global terrorism.



Boles, J. (2008), "Diamond detail and gem fraud status", Journal of Financial Regulation and Compliance, Vol. 16 No. 1, pp. 77-84. https://doi.org/10.1108/13581980810853226

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