Diamond Market: Control at the International and National Levels and Taxation

Anastasia Anisimova

Finansovyj žhurnal — Financial Journal, 2014, issue 4, 135-143

Abstract: The article analyzes the problems associated with the regulation of the diamond market. This work shows regulation of rough diamonds at the international and national levels in several countries. In addition, this article touches such important issue as money laundering and terrorist financing through trade in diamonds. Additionally, the article describes the treatment of diamonds on diamond exchanges, and raises the issue of tax regulation of import.

Keywords: diamonds; rough diamonds; Kimberley Process; VAT; customs duties; control; taxation (search for similar items in EconPapers)
Date: 2014
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Persistent link: https://EconPapers.repec.org/RePEc:fru:finjrn:140413:p:135-143

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