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. [...]
Reading time 2 minutes

Set up email notifications for these topics

Read also

Set up email notifications for these topics

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!