On this video, we delve into the world of battle diamonds and expose the darkish facet of the diamond business.#battle diamonds #moneylaunderingcase
We take a better have a look at the real-life case of Koidu Holdings, a diamond mining firm concerned in a cash laundering scandal. By way of this case research, we discover the varied events concerned in cash laundering within the diamond business, the crimson flags to be careful for, and the teachings we are able to be taught to forestall future incidents. Be a part of us as we shine a lightweight on the illicit commerce of battle diamonds and the corrupt practices that taint the diamond business.
Maintain Studying and Keep Aggressive with us
#conflictdiamonds #moneylaundering #diamondindustry #KoiduHoldings #corruption #redflags #lessonslearned #prevention #mining #exploitation #scandal #globalimpact #humanrights #ethicaljewelry #transparency #accountability #compliance #complianceregulations #Compliancefail #noncompliance #compliancetraining #complianceofficers #riskmitigation #schooling #aml #amlcompliance #communication #compliancecommunity #teammanagement #fraud #riskmanagement #enterprise #innovation
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