Montag, 6. Mai 2019

Diamonds are forever...

...an interesting way for criminals and terrorists to pay, to launder money and to fool stupid greedy people who think that a diamond gives them some kind of extravagant aura.

My last paper is about this illegal and unethical trade in the Dark Web. But before Dark Web comes the Surface Web and there you find millions of tenders - many of them look reliable as this one on the Chinese trading platform Alibaba:


One company in the Dark Web, which offers gold and diamonds, claims to deliver the products from the US or from Germany:


"llicit diamond trafficking evades regulation on dark we" is published in the OSINT Snapshot section of Jane's Intelligence Review.