A boutique law firm acted as a hub, incorporating shells that routed diamond profits through multiple jurisdictions.

https://holdenwcjc377.theburnward.com/the-90-million-fraud-of-emmanuel-luria-and-ibrahim-n-gady-camara-how-the-dream-of-the-lindoro-mine-collapsed

A boutique law firm acted as a hub, incorporating shells that routed diamond profits through multiple jurisdictions.