FraudNews
09-05-2011, 02:27 PM
Diamond industry astonished regarding new violation of the investigation ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHTpXLKFpTt820-qMm5O3z8IzLOCg&url=http://www.mineweb.com/mineweb/view/mineweb/en/page674?oid%3D134799%26sn%3DDetail%26pid%3D102055)
Mineweb
AWDC is informed by specialists that also for Belgian companies, having foreign bank accounts is legal and does not as such imply fraud. AWDC has been working since many years towards a transparent and clean diamond trade. ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dUzj8p__zszPj3M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHTpXLKFpTt820-qMm5O3z8IzLOCg&url=http://www.mineweb.com/mineweb/view/mineweb/en/page674?oid%3D134799%26sn%3DDetail%26pid%3D102055)
Mineweb
AWDC is informed by specialists that also for Belgian companies, having foreign bank accounts is legal and does not as such imply fraud. AWDC has been working since many years towards a transparent and clean diamond trade. ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dUzj8p__zszPj3M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHTpXLKFpTt820-qMm5O3z8IzLOCg&url=http://www.mineweb.com/mineweb/view/mineweb/en/page674?oid%3D134799%26sn%3DDetail%26pid%3D102055)