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DIAMOND INTELLIGENCE BRIEFING - ISSUE 871 |
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22 February 2016 |
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In this issue: DIB’s ongoing investigation into the International Trading Corporation (ITC), which offered CVD synthetic diamonds with natural diamond GIA grading reports on the Alibaba trading platform, reports on the various investigations taking place in India, United States and elsewhere, and has also been tracking the whereabouts of the principle of ITC and disclosed a history of serial fraud. |
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PREMIUM CONTENT |
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