Ivory Coast
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. [...]
Published on 21.07.2020 at 05:00 GMT Reading time 2 minutes

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