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Printable Handouts
Navigable Slide Index
- Introduction
- Table of contents
- Diamond business - traditional way
- Historical background
- Diamond pipeline - structure and organization
- The criminal acquisition of diamonds
- Modus operandi and logistics - mines
- Modus operandi and logistics - local centers
- Modus operandi and logistics - processing centers
- Modus operandi and logistics - crossing borders
- Creation of 'conflict diamonds' by NGO's
- Kimberley Process Certification Scheme (KPSC)
- Evaluations of the Kimberley regulations
- Smuggling 'conflict diamonds'
- Smuggling and corruption
- Diamonds and organized crime
- What can be done? (conclusion)
Topics Covered
- Historical development of the diamond business
- Diamond pipeline
- The criminal acquisition of diamonds
- Production countries
- Processing centers
- Transit and wholesale
- Trafficking in 'conflict diamonds'
- Diamonds and organized crime
- What can be done?
Talk Citation
Siegel, D. (2009, August 19). Trafficking in diamonds [Video file]. In The Business & Management Collection, Henry Stewart Talks. Retrieved December 26, 2024, from https://doi.org/10.69645/JFPM2813.Export Citation (RIS)