Anti-Money Laundering
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Mar- 2023 -15 MarchRetailers
Gembridge celebrates 1,250 gemstones sold with no returns
American gem seller Gembridge has celebrated the achievement of selling 1,250 gemstones with no returns. Sales among the 1,250 also…
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Mar- 2021 -18 MarchTrade Organisations
WDC and RJC announce cross-membership partnership
The World Diamond Council (WDC) and Responsible Jewellery Council (RJC) have announced a cross-membership partnership. The organisational cooperation is intended…
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Jan- 2021 -11 JanuaryE-Commerce
Gembridge to protect customers with launch of new escrow account
Gembridge has announced it has opened a U.S. dollar-based escrow account with a Singaporean banking group to provide safe transactions…
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Jun- 2019 -6 JuneRetailers
Banking red tape holding back UK retailers abroad
Almost three quarters (71%) of UK retailers would like their businesses to further expand internationally, however most (57%) believe overseas…
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May- 2018 -16 MayRetailers
Mystery surrounds ownership of 57,227 UK companies
Around 57,227 British companies are still not complying with new measures brought in to counter fraud and money laundering, according…
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Nov- 2017 -30 NovemberRetailers
Jewellery dealers see HMRC laundering fines rise by 166%
The value of fines being handed out to firms including jewellery, art, antiques and private jet dealers has more than…
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