Emmanuel Shallop

2 results

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.
HSBC revelations shine light on secretive diamond world

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(...)

Tina Turner has lived in Switzerland for nearly two decades and gave up her US citizenship in 2013.
Banking giant HSBC sheltered cash linked to dictators and arms dealers

Secret documents reveal that global banking giant HSBC profited from doing business with arms dealers who channeled mortar bombs to child soldiers in (...)