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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.

Subscribers only Politics 27.01.2017

DRC
John Nsana Kanyoni

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

Subscribers only Mining 29.03.2011

DRC
Veronique de Keyser

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

Subscribers only Mining 05.10.2010

Rwanda
US Regulations Put Pressure on Government

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

Subscribers only Mining 24.08.2010

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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Senegal
Guns, gold and oil drive Russia's Dakar courtship

Botswana, South Africa
From Gaborone to Antwerp, is De Beers's empire on the rocks?

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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Indigo Publications' websites

Senegal Guns, gold and oil drive Russia's Dakar courtship

Botswana, South Africa From Gaborone to Antwerp, is De Beers's empire on the rocks?

African Union: the battle of the giants

West African cocoa cartel battles with the traders

The generals waging war from Khartoum to Darfur

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

Senegal
Guns, gold and oil drive Russia's Dakar courtship

Botswana, South Africa
From Gaborone to Antwerp, is De Beers's empire on the rocks?

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