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In recent weeks, the world has been enthralled by the mystery surrounding the audacious heist at the Louvre Museum in Paris, where jewellery belonging to Emperor Napoleon Bonaparte was stolen.
A Sydney law firm has issued a stark warning to the jewellery industry about the importance of preparing for incoming changes to anti-money laundering laws.
Jeweller recently published a report tracing a web of connections between a group of companies intertwined by insolvency proceedings, revealing repeated links to specific individuals and an unusual focus on Australia’s jewellery industry.
Jeweller recently reported on a range of significant changes to the Jewellery Industry Network and documented several unusual connections it has with liquidated companies.