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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 23:02 GMT

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Mining

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Dodd-Frank Act
Judith Sargentini
Somo

Indian ocean
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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John Nsana Kanyoni

Meeting with a delegation from the OECD in Goma this month, a group of mining operators in North Kivu led [...]

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Veronique de Keyser

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

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Rwanda
US Regulations Put Pressure on Government

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

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DRC
Transparency: Lobbying of US Congress Pays Off

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

Subscribers only Mining 20.07.2010

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Dodd-Frank Act
Judith Sargentini
Somo

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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

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

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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

Libya
From Tripoli to Benghazi, Turkish trader BGN's oil odyssey

Senegal
Guns and oil drive Russia's Dakar courtship

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