Skip to content

Jewelry and Gem | wholesale from factories

Email us

asset laundering

【Uruguay; Sou】”Bovine Gold”: The Million-Dollar Business of Selling South American Cow Gallstones to China

December 18, 2024 by JemInfo_JewelryGem

Editor’s NoteThis article explores a little-known but highly lucrative international trade, uncovered through a financial investigation. It…

Categories Design & Trends, Diamond Jewelry, Retail & Market, Supply Chain & Mining Tags Agricultural Exports, asset laundering, Bovine Gallstones, Cattle Byproducts, Hong Kong, Illegal Wildlife Trade, International Trade, Market Demand, Neurological Disorders, South America, Traditional Chinese Medicine, Uruguay

【Mexico City,】This is the Concert Ticket Sales Company Used by the CJNG to Launder Money

December 5, 2024 by JemInfo_JewelryGem

Editor’s NoteThis article examines the Jalisco New Generation Cartel’s expanding network of illicit alliances and business fronts, revealing how…

Categories Design & Trends, Retail & Market, Supply Chain & Mining Tags asset laundering, CJNG, concert tickets, Entertainment Industry, Financial Crime, Mexico cartel, Money laundering, OFAC sanctions, Organized Crime, Ticket Premier, US Treasury
  • Loose Gemstones
  • Fine Jewelry
  • Jewelry News

Ship-from location

Wuzhou Gemstone City — Open in Google Maps

© 2008-2026 Jewelry and Gem | wholesale from factories