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Africa, Europe
Europe’s version of the Dodd-Frank Act

Despite lobbying by NGO’s and by Socialist and Green MPs [...]

Published on 18.05.2011 at 22:02 GMT

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Mining

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Judith Sargentini
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EU set to lengthen list of states with money laundering risk

Euro MPs want to monitor financial transactions within a region where legislation is lax.

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Pressure in mounting in the European Parliament in favor of European legislation to crack down on trade in minerals from [...]

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US Regulations Put Pressure on Government

President Barack Obama's promulgation of the Dodd-Franck Wall Street Reform [...]

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Transparency: Lobbying of US Congress Pays Off

President Barack Obama is scheduled to soon sign a new [...]

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Judith Sargentini
Somo

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Guinea
Behind the scenes of Mamadi Doumbouya's offensive on Russian miner Nordgold

DRC
Dan Gertler's billions of dollars in royalties at heart of huge legal battle

Africa, Europe
Europe’s version of the Dodd-Frank Act

This article may be accessed by subscribers

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create a free account

Set up email notifications for these topics

Indian ocean
EU set to lengthen list of states with money laundering risk

DRC
John Nsana Kanyoni

DRC
Veronique de Keyser

Rwanda
US Regulations Put Pressure on Government

DRC
Transparency: Lobbying of US Congress Pays Off

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Guinea Behind the scenes of Mamadi Doumbouya's offensive on Russian miner Nordgold

DRC Dan Gertler's billions of dollars in royalties at heart of huge legal battle

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Africa, Europe Europe’s version of the Dodd-Frank Act

This article may be accessed by subscribers

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create a free account

Set up email notifications for these topics

Indian ocean EU set to lengthen list of states with money laundering risk

DRC John Nsana Kanyoni

DRC Veronique de Keyser

Rwanda US Regulations Put Pressure on Government

DRC Transparency: Lobbying of US Congress Pays Off

Set up email notifications for these topics

About Africa Intelligence

Subscription

Africa Intelligence on social media

Indigo Publications' websites

Guinea
Behind the scenes of Mamadi Doumbouya's offensive on Russian miner Nordgold

DRC
Dan Gertler's billions of dollars in royalties at heart of huge legal battle

Africa, Europe
Europe’s version of the Dodd-Frank Act

Indian ocean
EU set to lengthen list of states with money laundering risk

DRC
John Nsana Kanyoni

DRC
Veronique de Keyser

Rwanda
US Regulations Put Pressure on Government

DRC
Transparency: Lobbying of US Congress Pays Off