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DIAMANTAIRES THOUGHT TO BE AMONG UBS CLIENTS SUSPECTED OF TAX EVASIONDIAMANTAIRES THOUGHT TO BE AMONG UBS CLIENTS SUSPECTED OF TAX EVASION
25 February 2009

Switzerland's UBS bank has entered into a Deferred Prosecution Agreement with the United States Department of Justice and a Consent Order with the Securities and Exchange Commission (SE...

FUGITIVES AND PHANTOMS: THE DIAMOND EXPORTERS OF BRAZIL
12 March 2006

Brazilís diamond sector is in crisis. Three of the countryís largest diamond producers and exporters have been arrested and are now facing an array of criminal charges. A joint task for...

EU DECISION ON MODIFIED REGIME FOR TRADE IN ROUGH DIAMONDS
11 February 2003

The attached is a 2003 decision taken by the European Union in a written procedure for a modified regime for trade in rough diamonds. This decision is aimed at ensuring that all members...