钻石贸易洗钱与恐怖融资：方式、监管及工作建议

Mode and Suggestions on Regulation of Money Laundering and Financing in Diamond Trade

本文对钻石贸易及其洗钱活动进行了概述和深入研究,分析了钻石贸易的脆弱性和洗钱漏洞以及利用钻石贸易进行洗钱和融资的不同方式。在此基础上,介绍了目前各国针对钻石交易和跨境运输等方面的监管现状,并为规范钻石贸易行业和加强反洗钱及反恐怖融资监管提出具体建议。

Through deep research on money laundering in diamond trade and terrorism financing transactions, the paper provides an overview and a detailed analysis of the vulnerabilities of diamond trade and loopholes in money laundering. It also analyzes the different methods and techniques of money laundering and financing through diamond trade. Then it introduces the present regulations and legislation related with diamond transactions and related cross-bor- der transportation of other countries. At last, it proposes concreted suggestions to set the standard for diamond trade and strengthen regulation on anti-money laundering and anti-terrorism financing.