Diamond detail and gem fraud status

Emerald - Tập 16 Số 1 - Trang 77-84 - 2008
J.D.Boles1
1Diamond Laboratory, British Gemmological Institute (BGI), London, UK

Tóm tắt

PurposeThe purpose of this paper is to provide an account of diamond detail and gem fraud status.Design/methodology/approachThe paper discusses diamonds and gem fraud in the context of global terrorism.FindingsIt was found that there is evidence of blatant fraud in diamonds around the globe.Originality/valueThe paper adds insight into the trade in diamonds in the context of global terrorism.

Từ khóa


Tài liệu tham khảo

Napoleoni, L. (2003a), Modern Jihad: Tracing the Dollars Behind the Terror Networks, Pluto Press, London, p. 179.

Napoleoni, L. (2003b), Modern Jihad: Tracing the Dollars Behind the Terror Networks, Pluto Press, London, p. 182.