Tel Aviv / Dubai / New York / Washington / D.C. / Antwerp / London / /
Company
Tacy Ltd / Oxford University Press / C.E.Z. Holdings Ltd. / Cadastre Systems / /
Continent
Africa / /
Country
Switzerland / South Africa / Republic of Congo / Namibia / Guinea / Belgium / Russia / United States / Angola / Canada / Australia / Tanzania / Botswana / Israel / India / Sierra Leone / /
Currency
USD / /
Facility
Capacity Building / From Mine / /
IndustryTerm
alluvial diamond mining countries / polished manufacturing / artisanal mining takes / industrial mining / illicit diamond mining opportunities / huge / remittance systems / high banking charges / machinery / artisanal diamond mining countries / alluvial mining sectors / large family networks / creative accounting / licensed miners / bank-based payment system / artisanal diamond mining / value chain / non-traditional remittance systems / legal alluvial mining / food / earlier analytical systems / non-diamond trading systems / food selling prices / artisanal mining / artisanal mining monitors / diamond manufacturing country / bank / diamond mining sector / bank documents / banking / alluvial diamond mining / food imports / mining / food staples / legitimate diamond processing steps / media / joint diamond mining venture / /
MusicGroup
Energy / /
NaturalFeature
Sierra Leone / /
Organization
Trade Transparency Unit / Senate Intelligence Committee in Washington / Joint government / International Monetary Fund / U.S. Department of the Treasury / US Bureau of Immigration / World Diamond Council / U.S. Customs Service / United States Agency for International Development / World Bank / United Nations / Customs Enforcement / Bank of Sierra Leone / House Financial Services Committee Subcommittee on Oversight and Investigations / Oxford University / U.S. Treasury / /
Person
Juan Carlos Zarate / Chaim Even-Zohar / Kimberley Certificates / Jeffrey Davidson / Ian Smillie / Christopher Clapham / /
Position
Advisor / miner / Minister / Assistant Secretary / Terrorist Financing and Financial Crimes / financier / producer / Deputy Secretary / author / official / Professor / managing director / Major / Attorney General / dealer / member / /
Background Paper on Macroeconomic Issues1 Chaim Even-Zohar2 August 2005 This paper reviews challenges and opportunities for positive change in the macroeconomic environments of Africa’s alluvial diamond producing count