USA to seize Zimbabwe diamond money The United States has said - TopicsExpress

USA to seize Zimbabwe diamond money The United States has said it will seize funds accruing from the sale of Chiadzwa diamonds in Europe. Zimbabwean diamonds are expected to flow into Europe following the lifting of EU sanctions on the Zimbabwe in September. With most transactions in the global economy being conducted via New York, the US government said it will enforce its Office of Foreign Assets Control (Ofac) law that stipulates the confiscation of money belonging to entities covered by sanctions under the Zimbabwe Democracy and Economic Recovery Act (ZDERA). more >> zim247/usa-to-seize-zimbabwe-diamond-money/

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