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. [...] (350 words)
Issue dated 21/07/2020 Reading time 2 minutes
This article may be accessed by subscribers and e-wallet holders (USD 12.50)

2 options offered to continue reading
e-wallet

from EUR/USD 50

Only buy articles you are interested in

ANNUAL SUBSCRIPTION

Unlimited access to the website

See our rates

Do you want a free trial before subscribing?


Create your free account

Receive free prompts for these topics

Further reading

Receive free prompts for these topics

New: Sign up for real-time alerts and be notified of new editions!  

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!