International Trade: Significant Challenges Remain in Deterring Trade in Conflict Diamonds
Description:
Testimony issued by the General Accounting Office with an abstract that begins "Easily concealed and transported, and virtually untraceable to their original source, diamonds are often used in lieu of currency in arms deals, money laundering, and other criminal activity. U.S. controls over diamond imports only require certification from the country of last import--and thus cannot identify diamonds from conflict sources. Although the United States bans diamonds documented as coming from the Nati…
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Date:
February 13, 2002
Creator:
United States. General Accounting Office.
Item Type:
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Partner:
UNT Libraries Government Documents Department