US hits Glencore with subpoena related to money-laundering compliance
Authorities concerned with company’s dealings in Congo, Venezuela and Nigeria
Glencore to restart royalty payments to sanctioned billionaire
Move is likely to test relationship with US government, investors
Apple’s rising tide lifts tech sector boats as shares gain across Europe
Paddy Power Betfair shares finish session down 5.6 per cent after weak trading update
HSBC revelations shine light on secretive diamond world
As a compact, stable, and transferable store of value, diamonds offer enormous advantages to smugglers, money launderers, and tax evaders
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