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https://mordfin.com/wp-content/uploads/2019/12/jewelers_guide_to_aml_laws_final.pdf
The Jewelers Guide to Anti Money Laundering Laws. ... at masking the source of large amounts of money aimed at ˚nancing terrorist, and other ... a series of anti money laundering (AML) provisions have been put into place which everyone within the jewelry industry needs to understand.
http://www.fatf-gafi.org/media/fatf/documents/reports/ML-TF-through-trade-in-diamonds.pdf
This report, examining Money Laundering (ML) and Terrorist Financing (TF) vulnerabilities related to the trade in diamonds, began as an Egmont Operational Working Group project in February 2012. In June 2012, the project was also adopted by the Financial Action Task Force (FATF) and it became
https://www.fincen.gov/news/news-releases/dealers-precious-metals-stones-or-jewels-required-establish-anti-money-0
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 …
https://www.responsiblejewellery.com/wp-content/uploads/Money-Laundering-and-Finance-of-Terrorism-RJC-Guidance-draftv1.pdf
involved in money laundering or terrorism financing. C. Key regulations International Standards To co-ordinate an international response to money laundering, the Financial Action Task Force on money laundering (FATF) was established by the G-7 Summit in Paris in 1989. In …
https://sanctionscanner.com/blog/money-laundering-in-the-jewelry-business-278
Apart from gold, diamond is another metal that is widely used in money laundering activities. The size of the diamond is an element that makes it easy to use. The use of diamonds for money laundering and terrorist financing goes back a long way. There is a movie called "Blood Diamond" in 2006 about this.
https://www.moneylaunderingbulletin.com/industries/preciousmetaldealersandjewellers/
The major civil protests that erupted across Lebanon in October 2019, and continued until the government imposed a COVID-19 lockdown in mid-March, have promoted large scale money laundering through concerted and often successful attempts to avoid capital controls imposed by Lebanese banks to head off failure. Paul Cochrane reports.
https://www.forbes.com/sites/irswatch/2011/03/21/the-irs-targets-jewelers-for-compliance-with-anti-money-laundering-rules/
Historically, the IRS has been after drug dealers wishing to use jewelers to launder their illegal drug proceeds. However, since 9/11, the government has expanded its scope of anti-money laundering...
https://www.fincen.gov/news/news-releases/fincen-issues-first-national-amlcft-priorities-and-accompanying-statements
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today issued the first government-wide priorities for anti-money laundering and countering the financing of terrorism (AML/CFT) policy (the “Priorities”), following consultation with other relevant Department of the Treasury offices, as well as Federal and State regulators, law enforcement, and national security agencies.
https://www.youtube.com/watch?v=bK3oN2WWByQ
Are banks helping criminals, oligarchs and terrorists to launder money? That’s what the so-called FinCen leaks allege. How do the charges stack up? Our guest...
https://www.bitcoin.name/2021/07/irish-banks-hail-eus-radical-anti-money-laundering-push/
Irish Banks Hail EU’s ‘Radical’ Anti-Money Laundering Push. Banks in Ireland have welcomed an upcoming reform of the European Union’s anti-money laundering regulations that will affect the crypto space. The Irish banking industry organization voiced support for the changes aimed at disrupting illicit transactions at the union level ...
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