- Joined
- Aug 15, 2000
- Messages
- 18,943
In my opinion D Flawless diamonds are the main vehicle.
This is a long article.
"Diamonds have a unique and enduring appeal for criminals. They are a liquid and transferable asset with a huge value to mass ratio. They can be easily concealed and easily smuggled. Unlike gold bars or any other valuable commodity, their price is not fixed, which opens up a whole world of illegal opportunities. Diamonds are also used as currency by drug traffickers all the way from Pablo Escobar to street dealers - and to finance war and terror."
This is a long article.
"Diamonds have a unique and enduring appeal for criminals. They are a liquid and transferable asset with a huge value to mass ratio. They can be easily concealed and easily smuggled. Unlike gold bars or any other valuable commodity, their price is not fixed, which opens up a whole world of illegal opportunities. Diamonds are also used as currency by drug traffickers all the way from Pablo Escobar to street dealers - and to finance war and terror."
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