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Diamond Dealers in Deep Trouble as Bank Documents Shine Light on Secret Ways

Chittum, Ryan
http://www.icij.org/project/swiss-leaks/diamond-dealers-deep-trouble-bank-documents-shine-light-secret-ways

Publisher:  International Consortium of Investigative Journalists
Date Written:  09/02/2015
Year Published:  2015  
Resource Type:  Article

Belgium, centre of the world diamond trade, charges HSBC's Swiss Private Bank with fraud; many dealers under investigation around the world.


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