ANTWERP INTRODUCES JEWEL CERTIFICATE TO COMBAT FAKES AND MONEY LAUNDERING

On 13 March, the Brussels Times reported that the city of Antwerp is to introduce a new sales document for all public sales of jewels, in an effort to combat fake jewels, money laundering and the sale of stolen goods.  From 1 July, all sales of jewels of any kind in a place accessible by the public must be accompanied by a certificate from the seller. 

https://www.brusselstimes.com/news/business/159704/antwerp-introduces-jewel-certificate-to-combat-fakes-and-money-laundering/

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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