Dirty Diamonds : How Money Laundering Taints the Diamond Industry скачать в хорошем качестве

Dirty Diamonds : How Money Laundering Taints the Diamond Industry

In this video, we delve into the world of conflict diamonds and expose the dark side of the diamond industry.#conflict diamonds #moneylaunderingcase We take a closer look at the real-life case of Koidu Holdings, a diamond mining company involved in a money laundering scandal. Through this case study, we explore the various parties involved in money laundering in the diamond industry, the red flags to watch out for, and the lessons we can learn to prevent future incidents. Join us as we shine a light on the illicit trade of conflict diamonds and the corrupt practices that taint the diamond industry. Keep Learning and Stay Competitive 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 #education #aml #amlcompliance #communication #compliancecommunity #teammanagement #fraud #riskmanagement #business #innovation LinkedIn   / mohamed-emam-ica-crco-168b03124