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

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

Citation

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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Publisher

:

Emerald Group Publishing Limited

Copyright © 2008, Authors

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