【Jakarta, Ind】Purbaya: Sealing Related to Alleged Under-Invoicing by Tiffany & Co.
Editor’s NoteThis article reports on the closure of three Tiffany & Co. stores in Jakarta following a statement from Indonesia’s Finance Minister…
Smuggling
【Colombo, Sri】Sri Lanka looking to set up gold refinery amid import block
Editor’s NoteThis article discusses Sri Lanka’s plans to establish a domestic gold refinery in response to import restrictions. The move, as…
【Accra, Ghana】Ghana Pushes Global Gold Certification System to Combat Smuggling
Editor’s NoteGhana is spearheading a push for a unified global gold certification system to curb smuggling, illicit trade, and the financing of…
【Morocco】Fake Diamonds, Real Profits: A Smuggling Network Shakes Morocco’s Luxury Market
Editor’s NoteThis investigation reveals a sophisticated international smuggling ring trafficking counterfeit diamonds with forged certificates. The…
【South Korea】Official Ji Jong-woon Named ‘Customs Officer of November’… Uncovers Exporters Falsifying $2.84 Billion Worth of Precious Metal Jewelry as Domestic Products
Editor’s NoteThis article highlights the recognition of Officer Ji Jong-woon from Incheon Airport Customs as the ‘Customs Officer of November’ for…
【Antwerp, Bel】ARD Film ‘Blutspur Antwerpen’ Sheds Light on the Diamond Trade
Editor’s NoteThis gripping crime drama expands from a single murder into a complex political thriller, exposing the dark underbelly of the diamond…