| 000 -LEADER | |
|---|---|
| fixed length control field | 01383nam a22001217a 4500 |
| 100 ## - MAIN ENTRY--AUTHOR NAME | |
| Personal name | Flynn,Daniel |
| 245 ## - TITLE STATEMENT | |
| Title | Gold, diamonds fuelling conflict in Central African Republic: U.N. panel |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | New York |
| Name of publisher | Reuters |
| Year of publication | 2014 |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | The article is based on the UN panel findings on IFFs in CAR.Gold and Diamond sales are being used to finance conflict in CAR as UN peacekeepers need to monitor mining sites to clamp down on illicit trade.An additional 140,000 carats of diamonds ,valued at $24 million ,has been smuggled out of the country despite the The Kimberly Process`s imposed ban on raw gems from CAR.Major evidence of illicit trade include Seleka fighters who are imposing taxes on a wide range of goods from gold mining to coffee,livestock and diamonds to fund their operations.Competion among political representatives of armed groups for ministerial positions ,as well as military commanders for control of resources accounts for most of IFFs in CAR. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | ARMS TRAFFICKING CAPITAL FLIGHT CAPITAL OUTFLOW CORRUPTION CUSTOMS ENVIRONMENT FAKING TRANSACTIONS FALSE BILLING ILLICIT WEALTH KICKBACKS MONEY LAUNDERING NATURAL RESOURCES PRIVATE CAPITAL SMUGGLING TAX EVASION TAX HAVENS TAXES TERRORISM TRANSFER PRICING TRANSPARENCY |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | http://iffoadatabase.trustafrica.org/iff/gold,_diamonds_fuelling_conflict_in_central_african_republic.docx |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | News Articles |
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