Industry News & Blogs
New Anti-Money Laundering Rules Apply to Gift Cards - JCK
If you issue gift cards to customers, you may subject to new anti-money laundering rules issued by Treasury agency FinCEN.
Manufacturing Standard Setting Committee: 7th Principle: Legality, Part I | Fair Jewellery Action
Introduction: This is an ongoing documentation of a series of dialogs between members of our Manufacturing Group, charged with the task of developing
Diamonds.net News - JVC Leads DDC Seminar on Anti-Money Laundering
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Money Laundering case, Accused Michigan Jeweler pleads guilty | The Jewelry Online
A Michigan jeweler is announced guilty by the prosecutors in the federal court and said that the offender is found guilty of laundering more than $1.5 million
Minnesota Diamond Seller Pleads Guilty to Money Laundering, Drug Offenses - JCK
Richard Allen Kay, 39, of Zumbro Falls, Minn., pleaded guilty to conspiring to distribute more than 1,000 kilograms of marijuana, money laundering, and transporting stolen gemstones.
Diamond Dealers Need Money Laundering Program, JVC Says
Cecilia Gardner, President and CEO of the Jewelers Vigilance Committee, addressed the DDC recently.
Wisconsin Jeweler Charged With Money Laundering
Harry C. Glinberg, 39, owner of Harry C. Glinberg Jewelers, in Wauwatosa, Wisconsin, was recently charged in a five-count indictment with conspiracy to commit money laundering.
Gardner to speak at anti-money laundering forum - JCK
Cecilia L. Gardner, executive director and general counsel of the Jewelers Vigilance Committee, will appear at the 14th Annual Anti-Money Laundering Audit & Compliance Forum Advisory Board, being held Sept. 27 – 30, at The Plaza Hotel, New York City.
PATRIOT Act anti-money laundering rules may be finalized in 30 days - JCK
The Jewelers Vigilance Committee has received word from the U.S. Treasury Department's Financial Crimes Enforcement Network (FINCEN) that final rules that will extend the 2001 USA PATRIOT Act’s anti-money laundering (AML) and terrorist-financing rules to dealers in precious metals, stones, and
JVC's Gardner to participate in money laundering task force meeting - JCK
Cecilia L. Gardner of the Jewelers Vigilance Committee has been invited to participate in an all-day information-gathering session between the financial community and the El Dorado Money Laundering Task Force. The purpose of the meeting is to introduce the financial community to representatives of
