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https://mordfin.com/wp-content/uploads/2019/12/jewelers_guide_to_aml_laws_final.pdf
Since funds of this type have been identi ed as part of seemingly legitimate commercial operations within a number of investment professions, a series of anti money laundering (AML) provisions have been put into place which everyone within the jewelry industry needs to understand.
https://sanctionscanner.com/blog/money-laundering-in-the-jewelry-business-278
According to these directives, money laundering is a risk, especially for the luxury and jewelry sector, and they should take precautions in this regard. Money laundering processes generally consist of very well camouflaged steps. However, because they are cross-border transactions, they become difficult to detect.
https://www.fincen.gov/news/news-releases/dealers-precious-metals-stones-or-jewels-required-establish-anti-money-0
Jun 03, 2005 · Under an interim final rule announced today by the Financial Crimes Enforcement Network (FinCEN), dealers in precious metals, stones or jewels are required to establish anti-money laundering programs. At a minimum, dealers must establish an anti-money laundering program that comprises the following four elements:
https://www.irs.gov/compliance/criminal-investigation/jury-convicts-three-defendants-of-stealing-jewelry-and-cash-from-vault-business-and-money-laundering
Jun 30, 2021 · June 30, 2021 — Yesterday, a federal jury convicted three defendants who worked for a Las Vegas private vault business of stealing cash, jewelry, and watches from safe deposit boxes and private vaults, as well as laundering those illegal proceeds.
https://www.fincen.gov/resources/law-enforcement/case-examples/jewelry-store-owner-fails-report-large-cash
May 17, 2010 · Case summary: A jewelry store owner who was previously convicted of laundering funds for drug dealers was caught again accepting currency from drug traffickers in exchange for jewelry. In a sting operation, the defendant accepted approximately $30,000 in cash from an undercover IRS agent in exchange for jewelry.
https://www.cafepress.com/+money-laundering+jewelry
Shop Money Laundering Jewelry from CafePress. Find beautiful designs on a great selection of charms, necklaces, cufflinks and watches. Free Returns High Quality Printing Fast Shipping
https://www.responsiblejewellery.com/wp-content/uploads/Money-Laundering-and-Finance-of-Terrorism-RJC-Guidance-draftv1.pdf
Money laundering is the process by which the financial proceeds of crime are disguised to conceal their illegal origin.
https://www.washingtonpost.com/archive/local/1999/04/21/5-accused-in-scheme-to-launder-drug-money-through-jewelry-sales/c43c4ee4-e3c8-4c56-940e-03be4b981fe3/
Apr 21, 1999 · A jewelry store in the District and another in Bethesda laundered hundreds of thousands of dollars by selling jewelry to drug dealers and not reporting the …
https://www.businessdailyafrica.com/bd/news/us-puts-kenya-on-list-of-cash-laundering-hotspots-2244562
Apr 01, 2019 · The United States government has put Kenya on a list of global hotspots for money laundering, citing insufficient controls on the circulation of dirty cash and the lack of …
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