bauxite laundering

Nominees for anti-money laundering authority to be sent ...

Apr 09, 2017· The critical Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Authority is closer to becoming a reality as the police have ... Bauxite …

Scandal-plagued Rio still seeking Guinea bauxite

Scandal-plagued Rio still seeking Guinea bauxite. The Simandou mine project. ... the deal is tied to first commercial production being achieved — Rio is sticking around when it comes to Guinea ...

Anti-Corruption: The Coca-Cola Company

Aug 16, 2017· Our Company's long-standing commitment to doing business with integrity means avoiding corruption in any form, including bribery, and complying with the anti-corruption laws of every country in which we operate. For the Coca-Cola Company and our entire system, the Code of Business Conduct and Anti ...

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Belize - Wikipedia

Belize is known to have a number of economically important minerals, but none in quantities large enough to warrant mining. These minerals include dolomite, barite (source of barium), bauxite (source of aluminium), cassiterite (source of tin), and gold.

INVESTIGATORS CLOSE IN ON OLEG DERIPASKA'S MONEY …

INVESTIGATORS CLOSE IN ON OLEG DERIPASKA'S MONEY BOX IN LATVIA. ... Its money-laundering business became public during the witness testimony at the trial last October and November. ... -holders is legion, and they are also surfacing in separate litigation under way in the Cyprus courts – Alumina & Bauxite Management Ltd, Alumina & Bauxite ...

Comparison of aluminum mordants on the colorfastness of ...

colorfastness to laundering (Sarkar & Seal, 2003). Hence, pre-mordanting was the application method used in this study. Aluminum Mordants Aluminum is the most abundant of the earth's metals and is a constituent of most silicon-containing soils and rocks, such as clay, feldspar, and bauxite. Various aluminum compounds

Money laundering - Wikipedia

Money laundering is the illegal process of concealing the origins of money obtained illegally by passing it through a complex sequence of banking transfers or commercial transactions. The overall scheme of this process returns the money to the launderer in an obscure and indirect way.

Guyana Times | The Beacon of Truth

Guyana Times International; Today's ePaper. Sunday Times Magazine. Guyana Times International. ... GOVT TO CLAMP DOWN ON MONEY LAUNDERING IN GAMING INDUSTRY. 02:46. IRFAAN ALI PROPOSES PLAN TO IMPROVE COST OF LIVING IN GUYANA. ... BAUXITE WORKERS REFUSE TO REMOVE BERBICE RIVER BLOCKAGE FOR LOGGERS.

High concentration of heavy metals in river water at ...

The report said the DOE's schematic sketch map showed the bauxite laundering activities near Sungai Taweh and Sungai Rong with water from Sungai Taweh and Sungai Rong, will cause it to flow into ...

Foreign trade of the Soviet Union - Wikipedia

Nonetheless, the Soviet Union was a stable importer of some minerals, particularly bauxite and phosphate rock. The Soviet Union imported up to 50 percent of its bauxite from Guinea, Guyana, India, Indonesia, and Jamaica. Phosphate rock was abundant in the Soviet Union, but because extraction costs were high most of this mineral was imported ...

Alumina Limited

Corruption & Money Laundering Policy 1. Overview. This policy outlines Alumina Limited's corporate policy on corruption, including bribery and money laundering. This policy applies to all Alumina employees, including contractors and consultants acting on the company's behalf.

Malaysia is a 'global hub' of Smuggling and Trafficking: UN

May 27, 2016· This should come as no surprise to Malaysians, especially those who are familiar with the sorry state of affairs when it comes to extensive deforestation and wildlife poaching: The country is a leading exporter of illegally logged wood and is a hub of wildlife trafficking. That's according to the ...

Suit Alleges Chinese Refractory Bauxite Conspiracy - Law360

Suit Alleges Chinese Refractory Bauxite Conspiracy. By Pete Brush. Law360 (July 20, 2009, 5:06 PM EDT) -- Two China-based defendants have engaged in a conspiracy to fix and inflate the price of ...

Heavy Metal Pollution Found in Pahang's Bauxite Mining ...

An audit analysis of water quality sampling conducted by the Department of Environment (DOE) found high concentrations of heavy metals in the waters of rivers in the bauxite mining areas of Pahang. Local media reports that the sampling sought to determine the existence and amounts of three metals – heavy iron, mercury, and aluminium. Samples […]

Ex-Banker Gets 7 Years in Prison for Taking Bribes While ...

Aug 25, 2017· A Guinea-born former Wall Street banker was sentenced to seven years in prison for laundering $8.5 million in bribes that he took while a government minister in the West African country.

Guinea town's unrest a cautionary tale for African mining ...

May 12, 2017· The two bauxite companies between them employ about 2,000 people, officials in the ministry of mines say. Some are foreign workers, and Boke people say too …

Money Laundering Definition - investopedia.com

Money laundering is the process of making large amounts of money generated by a criminal activity, such as drug trafficking or terrorist funding, appear to have come from a legitimate source. The ...

Suriname AML Report | KnowYourCountry

The last Mutual Evaluation Report relating to the implementation of anti-money laundering and counter-terrorist financing standards in Suriname was undertaken by the Financial Action Task Force (FATF) in 2009. ... bauxite and gold mining, alumina production; oil, lumbering, food processing, fishing .

Re Southwest Pacific Bauxite (HK) Ltd | Hong Kong Lawyer

Company law — winding-up — petition — dispute by company of debt relied on by petitioner — dispute covered by arbitration clause — petition should generally be dismissed — winding-up order as discretionary class remedy — exceptional circumstances in which issuance of petition before conclusion of arbitration justified

About | Concord

Concord is committed to governance and compliance policies regarding anti-bribery, anti-money laundering, counter-terrorist financing and sanctions risk-assessment. Concord is committed to the UN Global Compact agreement and its ten principles covering; human rights, labour, environment and anti-corruption. Sitemap.

Federative Republic of Brazil

agricultural growth, and the development of its interior. The main natural resources are bauxite, gold, iron ore, manganese, nickel, phosphates, platinum, tin, uranium, petroleum, hydropower and timber. 3. From 2003 to 2007, Brazil had a record trade surplus and recorded its first current account surplus since 1992.

RUSAL analysis of local operations raises doubts about ...

Sep 06, 2019· An August 2019 document prepared by the Russian Aluminum giant, RUSAL, the majority shareholder in the local company, Bauxite Company of Guyana Inc. (BCGI) has …

Bauxite workers get breather as US ease sanctions on Rusal ...

Apr 24, 2018· After a week of deep worry for bauxite workers in Upper Berbice, Region 10, over their jobs, there may be some respite. Yesterday, the US government announced an ease of sanctions on Rusal. The company has more than 500 workers in Aroaima and Kurubuka, two mines in the Upper Berbice River, Region 10.

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Samples will decide fate of Pahang bauxite mines | The Mole

Samples will decide fate of Pahang bauxite mines. ... water and bauxite taken from the mining areas are made known. Pahang Mentri Besar Datuk Seri Adnan Yaakob said waiting for the conclusive findings from the analysis, expected in a month, was the right thing to do. ... New money laundering charges against Najib moved to...

Ex-Wall Street Banker Convicted in Guinea Bribery Case ...

May 04, 2017· China International Fund Ltd. win exclusive rights to mine Guinea's iron, gold, diamonds and bauxite deposits and then laundering the money into the U.S. Thiam served as Guinea's mining ...

Violent protests in Guinea, disrupt some bauxite shipments ...

Mar 13, 2018· Opposition supporters in Guinea protested and erected barricades in the capital Conakry and the mining towns of Boke and Kamsar on Tuesday, disrupting some shipments of the aluminum ore bauxite…

China's Bosai Minerals Group ponders leaving Guyana due to ...

Jul 21, 2012· Chinese producer of bauxite Bosai Minerals Group halted its operations in Guyana on Friday due to violent protests against the miner that left at least three deaths on Wednesday, said the ...

Jamaica AML Report | KnowYourCountry

The Jamaican economy is heavily dependent on services, which accounts for more than 70% of GDP. The country continues to derive most of its foreign exchange from tourism, remittances, and bauxite/alumina. Remittances and tourism each account for 30% of GDP, while bauxite/alumina exports make up roughly 5% of GDP.