Has clarity been brought to the diamond sector? A survey into AML and TF risk mitigation by diamond traders and their financiers

Maarten van Dijck

Open source

DOI: 10.1007/s10611-008-9171-z
Published: 2008-12-02
Container: Crime, Law and Social Change
Publisher: Springer Science and Business Media LLC
Open access: unknown

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Cite this work

BibTeX

@article{allodium:10.1007/s10611-008-9171-z,
  title = {Has clarity been brought to the diamond sector? A survey into AML and TF risk mitigation by diamond traders and their financiers},
  author = {Maarten van Dijck},
  year = {2008},
  journal = {Crime, Law and Social Change},
  doi = {10.1007/s10611-008-9171-z},
  url = {https://doi.org/10.1007/s10611-008-9171-z}
}

RIS

TY  - JOUR
TI  - Has clarity been brought to the diamond sector? A survey into AML and TF risk mitigation by diamond traders and their financiers
AU  - Maarten van Dijck
PY  - 2008
JO  - Crime, Law and Social Change
DO  - 10.1007/s10611-008-9171-z
UR  - https://doi.org/10.1007/s10611-008-9171-z
ER  -

APA

Dijck, M. V. (2008). Has clarity been brought to the diamond sector? A survey into AML and TF risk mitigation by diamond traders and their financiers. Crime, Law and Social Change. https://doi.org/10.1007/s10611-008-9171-z

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crossref · retrieved 2026-09-26T07:00:48.435Z