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In today's episode, Mike and Mark speak with financial crimes specialist and author, Kelly Ross. Kelly, a former police officer and SME for the Royal Canadian Mounted Police gives listeners a close-up look at the crimes associated with diamonds and precious metals and how they tie into the seedy world of organized crime. He also discusses the obstacles and complications involved in investigating these crimes and what the future holds for law enforcement and the criminal element in the billion-dollar underground precious metal, diamond, and gemstone industry.
GUEST CONTACT INFO:https://www.linkedin.com/in/kelly-ross-b9760a27/
By IAFCI.org3.9
6363 ratings
In today's episode, Mike and Mark speak with financial crimes specialist and author, Kelly Ross. Kelly, a former police officer and SME for the Royal Canadian Mounted Police gives listeners a close-up look at the crimes associated with diamonds and precious metals and how they tie into the seedy world of organized crime. He also discusses the obstacles and complications involved in investigating these crimes and what the future holds for law enforcement and the criminal element in the billion-dollar underground precious metal, diamond, and gemstone industry.
GUEST CONTACT INFO:https://www.linkedin.com/in/kelly-ross-b9760a27/

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