Profile picture
Karol 🌿 @karolcummins
, 16 tweets, 6 min read Read on Twitter
💎#Diamonds💎

The top exports of Israel are Diamonds ($14.1B)
atlas.media.mit.edu/en/profile/cou…
Diamonds have been used as trade for centuries.

Unfortunately the Diamond trade continues to be money-laundering conduit'
rediff.com/business/repor…
Money laundering and terrorist financing through trade in diamonds
fatf-gafi.org/documents/news…
The case studies included in the report demonstrate the creative methods that criminals have used to exploit diamonds trade for the purpose of money laundering and terrorist financing.
fatf-gafi.org/documents/news…
Established in 2000, The Kimberley Process (KP) unites administrations, civil societies, and industry in reducing the flow of conflict diamonds - ‘rough diamonds used to finance wars against governments’ - around the world.
kimberleyprocess.com
“Other world-leading jewellers including Harry Winston, Cartier, Ritani, Blue Nile, Zales, Brilliant Earth, Graff Diamonds, Chow Tai Fook, Chopard and many more, sell diamonds from Israel which are [allegedly] tainted with Palestinian blood”
globalresearch.ca/blood-diamonds…
“How the global jewellery industry is [allegedly] funding Israeli crimes”
middleeastmonitor.com/20160115-how-t…
“Increasing numbers of people learn about the Israeli linkage between leading jewellery companies including De Beers, Harry Winston, Sotheby’s, and Tiffany’s & the [alleged] funding of human rights violations in Palestine.”
middleeastmonitor.com/20160115-how-t…
“Rumafia and art and diamonds and money laundering thru films and human trafficking for the global rape trade and
IT. IS. ALL. CONNECTED.”
April 2004: Out of 30 companies, 25--including international luxury companies like ...HARRY WINSTON --failed to respond to Global Witness in writing about their policies on conflict diamonds & how they ensure that none are sold by their stores.
#Diamonds
commondreams.org/headlines04/04…
Harry Winston purchases polished diamonds only from legitimate sources that subscribe to an international system of certification and warranties known as the Kimberley Process Certification Scheme (KPCS) and The System of Warranties
bradsherri.com/Harry%20Winsto…
Harry Winston Corp. focuses on the most profitable segments of the diamond pipeline: mining of rough diamonds and retail of luxury diamond jewelry and timepieces. Harry Winston does not participate in the cutting and polishing of diamonds.
bradsherri.com/Harry%20Winsto…
HWC does not transfer its rough diamonds from the Diavik Diamond Mine directly to its jewelry and timepiece division. HWC does not track the final destination of its rough diamonds. The mining division sorts, values and sells parcels of rough diamonds.
bradsherri.com/Harry%20Winsto…
HWC sells its 40% share of diamonds from the Diavik Diamond Mine by first sorting and valuing the diamonds which are then sold by its own sales team directly to diamond manufacturers (cutters and polishers).
bradsherri.com/Harry%20Winsto…
@threadreaderapp unroll please and thank you
Swatch Group Completes $1 Billion Harry Winston Acquisition

It was announced in January 2013 that the Harry Winston luxury retail division was being sold for $750 million plus their assumption of up to $250 million of pro forma net debt.
forbes.com/sites/anthonyd…
Missing some Tweet in this thread?
You can try to force a refresh.

Like this thread? Get email updates or save it to PDF!

Subscribe to Karol 🌿
Profile picture

Get real-time email alerts when new unrolls are available from this author!

This content may be removed anytime!

Twitter may remove this content at anytime, convert it as a PDF, save and print for later use!

Try unrolling a thread yourself!

how to unroll video

1) Follow Thread Reader App on Twitter so you can easily mention us!

2) Go to a Twitter thread (series of Tweets by the same owner) and mention us with a keyword "unroll" @threadreaderapp unroll

You can practice here first or read more on our help page!

Related hashtags

#Diamonds

More from @karolcummins see all

Profile picture
💣Conspiracy2DefraudUSA💣

📌Manafort shared political polling data with Kilimnik (GRU) Russian intelligence.

📌The filing reveals the clearest evidence to date that the Trump campaign conspired with Russians to swing the 2016 presidential race to Trump

#AWFDY #Illegitimate
💣Conspiracy2💣

RU Atty Veselnitskaya Charged With Obstruction Of Justice In Connection W/ Civil Money Laundering & Forfeiture Action

RU & TeamTrump pushed various plans re Ukraine in the hope of gaining relief from US sanctions imposed after it annexed Crimea from Ukraine.
💣Conspiracy3💣

Veselnitskaya acting on behalf of the RU gov’t was a key player involved the TT meet w/ DonJr, Kush & Manafort.

📌A RU DAG, who is thought to have directed Veselnitskaya in her efforts abroad on behalf of Russia's gov’t, reportedly died in Oct in a copter crash.
Read 72 tweets
Profile picture
Damn you @MSNBC @cnn @nbc @cbs @abc @maddow for broadcasting pure hate filled lies/propaganda. This is what you should be talking about 👇🏼👇🏼

Also🚫 @AOC aka Cassandra Fairbanks 2.0
Read 10 tweets
Profile picture
💣Flynn Intel & Fethullah Gulen💣

📌Flynn Intel is under scrutiny by federal authorities & congressional investigators for its role in research and lobbying work for a Turkish businessman tied to the government of Turkey.
amp.theguardian.com/us-news/2017/a…
📌Flynn tapped White Canvas Group to help him investigate Fethullah Gulen, a Turkish Islamic cleric who lives in Pennsylvania,
washingtonpost.com/politics/the-m…
📌The research was financed by a company owned by Ekim Alptekin, a Turkish American businessman close to top officials in Turkey
washingtonpost.com/politics/the-m…
Read 30 tweets

Related threads

Profile picture
Israel’s Operation #NorthernShield, which recently exposed #Hezbollah’s cross-border attack tunnels, has prompted the perennial question: Are #Israel and #Hezbollah about to go to war in #Lebanon? I explore it in this @AlArabiya_Eng⁩ article & below 👇🏼 english.alarabiya.net/en/features/20…
The tunnels #Hezbollah burrowed are meant to facilitate the movement and infiltration into northern #Israel of hundreds of its fighters as part of its well-established military doctrine that calls for “the conquest of the Galilee.” jcpa.org/article/hizbul…
Tunnels aren't the main threat #Israel faces from #Lebanon. Before making #NorthernShield public @netanyahu met @SecPompeo to pass a msg to the Lebanese authorities: Stop #Hezbollah’s efforts to acquire to precision-guided missiles or Israel will act. jpost.com/Israel-News/Ne…
Read 22 tweets
Profile picture
001/ [article content in this tweet series 001-180 reproduced with permission from Martin Howe QC of Lawyers for Britain @lawyers4britain]
#quote "Leaving the EU on WTO terms: pulling down the barriers to world trade
Introduction: why prices will FALL after Brexit, not rise" /002
002/ #quote "Over the past couple of weeks, the media have been full of lurid scare stories about what will happen if the UK leaves the EU on WTO terms, because negotiations with the EU do not result in a withdrawal agreement." /003
#tariffs #NoDeal #Brexit #WTO #ProjectFear #shortages #food #medicines
003/ #quote "One of the most ridiculous and UNJUSTIFIED of these absurd scare stories is that it will lead to higher prices, and even shortages, of foods and medicines." /004
Read 180 tweets
Profile picture
Meet #Israel's #Hasbara, which means #Propaganda, MSM Censorship Application👇🤨
This app came out about last year, and it is still on the iTunes store.
The app posts daily missions & TELLS YOU WHAT TO DO AND WHAT TO SAY
#Trolls #Palestine #Gaza #BDS #JeremyCorbyn #JC4PM
6yrs ago #Jerusalem, #IDF Rep:
"we are now located in the SAME building where the Foreign Journalists are,we have close working relationships w/ hundreds of journalists. In addition we launched media project working in many platforms,twitter in Arabic, Russian, French & English."
How #Israel-i Propaganda (#Hasbara) Works: #TheLuntzDocument
If you want to understand how the #propaganda works you need to read the Luntz document -- "The Key," Luntz says, "is the Claim that the Fight is Over Ideology, Not Land. About Terror, & Not Territory."
#Palestine #BDS
Read 35 tweets
Profile picture
"Trump has used Harley-Davidson as an example of a US business that is being harmed by trade barriers. Yet Harley has warned consistently against tariffs, saying they would negatively impact sales"

Harley, hit by tariffs, shifts some production overseas apnews.com/6c8942f7363743…
Important issue highlighted by @riotwomennn: are tariff exemptions determined by bribes?

Corker: "22,000 companies have asked for exemptions.There is no basis to deal with them. Are they going to grant these exclusions based on political contributions?"
Trump’s trade war with the European Union is going to cost Harley-Davidson as much as $100 million a year and force the manufacturer to shift production out of the U.S. bloomberg.com/news/articles/…
Read 232 tweets
Profile picture
Que retenir finalement du #G7Charlevoix que #Trump quitte ce matin en avance après à peine 24h de présence?Qu'il avance sur la remise en cause d'1 ordre mondial libéral régulé par les #EtatsUnis depuis 1945 et qu'il se moque toujours des salamalecs.#thread washingtonpost.com/world/national…
2) En effet, on a vu de nouveau le président #Macron et le PM canadien #Trudeau revenir à la stratégie #compol des démonstrations d'affection et de dialogue amical, mises en scène pour l'opinion publique, afin de fléchir 1 #Trump qui les accueille poliment SANS s'engager sur rien
3) #Trump plaisante avec (sur?) #Trudeau, complimente-à l'excès- le président #Macron sur leur relation très spéciale, il est comme 1 poisson dans l'eau avec ses jeux de dupes face caméra, qui ne l'impliquent pas...
washingtonpost.com/video/politics…
reuters.com/article/us-g7-…
Read 48 tweets

Trending hashtags

#employment #Sudan #importation #Jordan #ReinoUnido #tribulation #eternal #producers #CognitiveSciences #zones #Palestine #Hijab #LasVegas #JunoBeach #USA #NewYorkTimes #PsychologicalWarfare #TraficoSexualDeMenores #Masyaf #US #Soros #America #GATT #Singapore #half

Did Thread Reader help you today?

Support us! We are indie developers!

This site is made by just three indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member and get exclusive features!

Premium member ($3.00/month or $30.00/year)

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!