Contact

Use the form on the right to contact me.

         

123 Street Avenue, City Town, 99999

(123) 555-6789

email@address.com

 

You can set your address, phone number, email and site description in the settings tab.
Link to read me page with more information.

Diamonds, Gems, Precious Metals and Financial Crime

YouTube Blog

Diamonds, Gems, Precious Metals and Financial Crime

Ian Messenger

In this episode I discuss with Kelly Ross, former Diamond Program Coordinator with the RCMP, on the role of Diamonds, Gems, and Precious Metals in Financial Crime.

The conversation examines how Diamonds, Gems, Precious Metals can be exploited by criminals (and different levels of criminals) and their role in Money Laundering and Financial Crime.