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Diamond Dealers in Deep Trouble as Bank Documents Shine Light on Secret Ways

Blood diamonds, Israel, Belgian Congo, Tempelsman, CIA station chief, HSBC money laundering, Lumumba murder, Larry Devlin, Erez Daleyot, and Arkady Gaydamak

Diamond in the Rough | Haaretz - March 2005 |

Israeli tycoons are in hot pursuit of diamond riches in Angola, one of Africa's most impoverished, corrupt and war-torn countries. Will Lev Leviev, with a `Russian connection' to the Angolan president, be displaced by his ambitious young Haredi rival, Dan Gertler?

'Sapere aude'

by Oui (Oui) on Sat Sep 25th, 2021 at 03:26:00 PM EST
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