The Financial Action Task Force (FATF) and the Egmont Group of Financial Intelligence Units have published a joint report on the money laundering and terrorist financing vulnerabilities and risks arising from all sectors in the diamond trade.

The report is designed to help increase the awareness of regulatory, enforcement and customs authorities, as well as reporting entities, about the risks and vulnerabilities of the diamond trade and how to mitigate them. It includes case studies that demonstrate the creative methods that criminals have used to exploit the diamond trade for the purpose of money laundering and terrorist financing.

View Money laundering and terrorist financing through trading in diamonds (October 2013), 31 January 2014