The Belgian Finance Authority is selling a large consignment of precious stones seized by customs and forfeited by the courts. It involves
In Belgium, under the Anti Money Laundering Act diamond traders (including synthetic diamond traders) are obliged to report any suspicion of money
Yesterday, the Parliamentary Committee on Economy approved a proposal which entitles diamond traders to a current account, even if this is refused
Belgian inspectors are checking diamond companies’ offices at random, the latest in a series of inspections to prevent money laundering, the Antwerp
Belgium’s wholesale diamond sector can expect to pay more than three times more tax per year under a new fiscal regime...