Miners dig for diamons in Zimbabwe. As a compact, stable, and transferable store of value, diamonds offer enormous advantages to smugglers, money launderers, and tax evaders.

In the spring of 2005, Erez Daleyot, a Belgian-Israeli diamond tycoon with some dubious connections, paid a visit to his Swiss bankers at HSBC Private(...)

Theresa May: the mining arm of Israeli billionaire Beny Steinmetz’s business empire has launched a legal challenge against the UK home secretary

The mining arm of Israeli billionaire Beny Steinmetz’s business empire has launched a legal challenge against the UK home secretary and anti-corruptio(...)