Mining sector aims to avoid falling back into money laundering and terrorism financing trap
A study is to be carried out to find out if the rapid development of the Ivorian mining sector in recent years has resulted in a revival of the money laundering and terrorist group financing which marked the Ivorian diamond mining industry in the past. [...]
Can Houphouet's jeweller put the shine back on Ivorian diamonds?
Transactysglasol's brand new permit to mine diamonds in the north of Ivory Coast on a semi-industrial and industrial scale (AMI 405), the first awarded since the 1970s, marks the first step towards the arduous revival of the sector. [...]