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

Author

Listed:
  • Anastasiya A. Anisimova

    (Financial Research Institute, Moscow 127006, Russia)

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.

Suggested Citation

  • Anastasiya A. Anisimova, 2014. "Diamond Market: Control at the International and National Levels and Taxation," Finansovyj žhurnal — Financial Journal, Financial Research Institute, Moscow 125375, Russia, issue 4, pages 135-143, December.
  • Handle: RePEc:fru:finjrn:140413:p:135-143
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