Diamond detail and gem fraud status

Abstract

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.

Citation

Boles, J.D. (2008), "Diamond detail and gem fraud status", Journal of Financial Regulation and Compliance, Vol. 16 No. 1, pp. 77-84. https://doi.org/10.1108/13581980810853226