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Andrey Polyakov
ALROSA Joins Responsible Jewellery Council
ALROSA has signed up for the Responsible Jewellery Council (RJC), implying it will undergo an independent audit of its
News Aug 17, 2016 Rapaport News
blood diamonds
Publisher Posts Marques de Morais' 'Blood Diamonds' as a PDF in English
Tinta da China, the publisher of “Blood Diamonds: Corruption and Torture in Angola” (Diamantes de Sangue, Corrupcao e Tortura em Angola)
News Jun 05, 2015 Jeff Miller
Tiffany & Co., Leber Jeweler, Brilliant Earth Sign Letter Defending Marques de Morais
A number of supporters of journalist Rafael Marques de Morais, including Tiffany & Co., Leber Jeweler Inc. and Brilliant
News Jun 03, 2015 Jeff Miller
zim sm
OFAC Adds Sino Zim and Sam Pa to Sanctions List
The U.S. Treasury's Office of Foreign Assets Control (OFAC), which lists specially designated nationals and blocked
News Apr 17, 2014 Jeff Miller
FATF Ignores WFDB Guidance on Money Laundering Report
Press Release: The World Federation of Diamond Bourses (WFDB) was extremely disappointed when it became aware of a money
Press Release Feb 06, 2014 WFDB
Rio Tinto
PACI Leaders Commit to a Global Anti-Corruption Agenda
The Partnering Against Corruption Initiative (PACI), a World Economic Forum program that was begun a decade ago,
News Jan 23, 2014 Jeff Miller
Hong Kong
Hong Kong and Canada Top Economic Freedom Index
The freedom to conduct and operate a business has improved globally during the past year, according to The
News Jan 14, 2014 Jeff Miller
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