Before his father death that he told his mather that he deposited some huge amount of fund, gold and diamond in the Republic of GHANA.

在他父亲死之前，他父亲告诉他妈妈，留有一大笔黄金和钻石在加纳。

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Harry Winston in May announced that it is involved in the establishment a polished diamond investment fund.

FORBES: Harry Winston Consolidated Sales Up 26%

Some we have heard before, such as the widely covered Russian money laundering scandal at the Bank of New York and al Qaeda's use of the African-diamond trade to fund its terrorist activities.

FORBES: Magazine Article

Some we have heard before, such as the widely covered Russian money laundering scandal at the Bank of New York (nyse: BK - news - people ) and al Qaeda's use of the African-diamond trade to fund its terrorist activities.

FORBES: Dirty Money