Примеры использования Diamond trading на Английском языке и их переводы на Русский язык
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UNITA's diamond trading.
Diamond trading in violation of United Nations sanctions.
Belgium hosts the world's largest diamond trading centre, in Antwerp.
The diamond trading systems of UNITA have been examined in previous reports by the Mechanism.
Some of these individuals are involved in cross-border diamond trading.
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Sanctions on diamond trading and financial assets.
However, these States have proven to operate ineffective controls on diamond trading.
This is true for open market diamond trading centres in general.
The diamond trading systems of UNITA have been examined in previous reports by the Mechanism.
In the final phase of the war, UNITA diamond trading systems were completely reorganized.
He was of the opinion that Mr. Sylla's new-found success was due to increased diamond trading.
Moreover, there is a monitoring system for all diamond trading within the European Union.
Furthermore, a number of countries undertook initiatives aimed at eliminating illicit diamond trading.
The diamond trading centre of Antwerp imported rough diamonds worth $10 billion in 1999.
With the help of the Government of Liberia, the Group uncovered illicit rough diamond trading networks in Liberia.
Information on UNITA diamond trading systems is necessarily patchy and difficult to substantiate.
Ii Gathering data on evasion of the certification scheme-- illegal mining operations,illegal diamond trading and smuggling.
Additional information on UNITA's diamond trading was received too late in the investigation to be validated.
Last but not least, the Group also looked at dealers,neighbouring countries and some international diamond trading centres.
Noting in this regard the Declaration on internal controls in diamond trading and manufacturing centres, endorsed by the Brussels plenary meeting.
The report of the Panel of Experts exposed the role of"Karrica" andthe Mechanism has discovered more about the working of UNITA's diamond trading systems.
The effect of the recession in diamond trading actually tends to increase the demand for smuggled diamonds, for those traders who buy these goods.
However, the civil war of the 1970s forced diamond traders to relocate to other diamond trading centres, such as Belgium, or to abandon their factories.
Member of the Board, Diamond Trading Company Botswana(DTCB); Non-Bank Financial Institutions Regulatory Authority; Diamond Empowerment Fund.
The Dubai Gold and Diamond Park has full support and recognition from the World Gold Council, the Dubai Gold andJewellery Group and The Diamond Trading Company.
In Botswana, De Beers in 2008 moved its Diamond Trading Centre from London to Gaborone and shifted sorting, cutting, polishing, aggregating, and marketing.
Direct evidence of a covert trade in rough diamonds andof smuggling is readily concealed within the structure and operations of the diamond trading industry.
The Diamond Trading Company, part of the De Beers Group, had had a long partnership with the Government of Botswana, beginning in 1969. It had made substantial contribution to the economy.
Guinea lacks the resources to detect andprevent the inflow of Ivorian diamonds into its diamond trading system and to prevent their certification with Guinean KP certificates.
An Interpol analysis of probable UNITA airstrips places each one close to a UNITA mining area,suggesting continuing close links between UNITA's logistics and diamond trading.