Diamond Industry Annual Review: Democratic Republic of Congo 2004

“This Review demonstrates some of problems
in tracking simple things like the ownership of diamond firms operating in the DRC. When a
corporate ownership trail leads from the DRC
to Montreal, Panama and then to Israel, and
when even simple questions about a company
are regarded with suspicion and silence, larger questions arise.”

The views expressed in this publication/article are those of the author/s and do not necessarily reflect the views of the South African Institute of International Affairs (SAIIA) or the Mastercard Foundation.

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