Sierra Leone/Guinea: Fraud Warning and Fake Kimberley Process Certificates for Sierra Leone and Guinea


May 9, 2014 | US Department of State
View Original

The Department of State, Bureau of Economic and Business Affairs, in conjunction with U.S. Customs and Border Protection is advising the public on several scams involving Kimberley Process Certificates. Legitimate Kimberley Process Certificates are used to control the international trade in rough diamonds.