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JVC’s Gardner to Address World Bank Finance Group

October 24, 07 by IDEX Online Staff Reporter

Jewelers Vigilance Committee (JVC) CEO Cecilia Gardner will address the World Bank, Financial Market Integrity Group, presenting an overview of the U.S. jewelry industry’s response to government regulations requiring the industry to develop and execute anti-money laundering (AML) programs.

 

Present at the address, to be held on October 25, will be AML officials from approximately 16 third-world and developing nations, as well as members of the International Monetary Fund.

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