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About 2 results for "graff"

'Diamond trade continues to be money-laundering conduit'

'Diamond trade continues to be money-laundering conduit'

The spotlight is back on the hawala trade in diamonds. IMAGE: India exports polished diamonds worth around $35 billion a year. It is the biggest processor of rough diamonds. Finished diamonds, like this masterpiece at Sotheby's auction house, could well have come from India. Photograph: Hannah McKay/Reuters. With the diamond industry going through a rough patch and two of its big names -- Mehul Choksi and Nirav Modi -- accused of fraudulent activities, the issue of illegitimate channels such as ..., 3 weeks ago

3 images for "graff"

DNA, 4 months ago
The Telegraph UK, 5 months ago
Money Control, 5 months ago

These Are the Only Four Diamonds Bigger Than One That’s Just Been Found

Bloomberg Gem Diamonds finds a 910-carat stone at its mine in Lesotho; Analysts say it could fetch between $40 and $50 million A small, embattled diamond miner just hit the jackpot. The 910-carat stone found by Gem Diamonds Ltd. high in the mountains of ...
 The Financial Chronicle2 months ago
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