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Displaying 1211-1220 out of 2675 results.

Secrets are not forever

The Gaydamak case exposed details of profit-taking in the diamond business that the government might have preferred to remain unseen

Russian-Israeli billionaire Arkady Gaydamak failed to convince the London High Court he had a case against diamond-dealer Lev Leviev in mid-June. Ever since, analysts have been poring over...


Cross-border pollution

Lev Leviev's interests in neighbouring Namibia could suffer as a result of the British High Court proceedings in June, especially from the judge's critical remarks about his credibility...


To save a treaty

Pressure mounts again on the treaty that allows funds to transit untaxed through Mauritius and into India’s markets

Mauritius and India are gearing up for another confrontation over the 1983 Double Taxation Avoidance Agreement. The DTAA allows Indian investors to avoid paying tax by funnelling their...


Missing the sparklers

Disappearing diamond revenue is slowing economic growth and enriching illicit networks at the interstices of India-Zimbabwe trade

Disappointing diamond revenues and other factors forced Finance Minister Tendai Biti to slash predictions for Zimbabwe’s gross domestic product growth in 2012 from the expected 9.4% to just...


Diamonds give you wings

Anjin Investments is attracting even more attention from the authorities after a Global Witness report released in late June highlighted the company’s links to the security services and...


Alexander Chikwanda

Finance Minister, Zambia

In the 29 June listing of China Nonferrous Metal Mining Corporation (CNMC) on the Hong Kong Stock Exchange, Zambia’s Finance Minister Alexander Chikwanda saw ‘a legitimate cause for...


Dlamini-Zuma takes charge

South Africa finally won the battle for the AU Commission chair, amid high hopes for reform and more effective interventions

Security crises in five countries and pressing economic problems confront the new Chairperson of the African Union Commission, Nkosazana Dlamini-Zuma. Although she has three months to wind up...


Luanda’s crude power

For foreign oil companies, getting hitched to local partners is increasingly causing trouble at home

Angola’s habit of compelling foreign oil companies to work with secretive local companies that belong to top government officials is attracting increasing criticism – and compliance risks at...


Displaying 1211-1220 out of 2675 results.