Diamond detail and gem fraud status

J.D. Boles

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Diamond detail and gem fraud status

机译：钻石细节和宝石欺诈状态

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摘要

Purpose – The purpose of this paper is to provide an account of diamond detail and gem fraud status. Design/methodology/approach – The paper discusses diamonds and gem fraud in the context of global terrorism. Findings – It was found that there is evidence of blatant fraud in diamonds around the globe. Originality/value – The paper adds insight into the trade in diamonds in the context of global terrorism.

机译：目的–本文的目的是提供有关钻石细节和宝石欺诈状态的说明。设计/方法/方法–本文讨论了全球恐怖主义背景下的钻石和宝石欺诈行为。调查结果–发现全球各地都有明显的欺诈钻石证据。原创性/价值–该论文增加了全球恐怖主义背景下钻石贸易的见识。

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来源
《Journal of Financial Regulation and Compliance》 |2008年第1期|p.77-84|共8页
作者
J.D. Boles;
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正文语种 eng
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关键词
Crimes; Fraud; Terrorism;

机译：犯罪;欺诈;恐怖主义;

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Diamond detail and gem fraud status

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