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Oct 09, 2013· DR Congo is potentially one of the richest countries on earth, but colonialism, slavery and corruption have turned it into one of the poorest, writes historian Dan Snow.
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Copperbelt Katanga Mining is currently tracking almost numerous mining projects in the DRC across all stages of development. Among these projects is the Kinsevere Mine, located 30 km north of Lubumbashi, in the Kipushi Territory in the Katanga Province.
Jul 02, 2020· 2 July 2020, London & Paris – Controversial billionaire Dan Gertler appears to have used a money laundering network stretching from Democratic Republic of Congo (DRC) to Europe and Israel to evade US sanctions against him, funnel millions of dollars abroad, and acquire new mining assets in DRC, Global Witness and PPLAAF reveal today in a joint investigation, Undermining Sanctions.
Nov 05, 2017· Dan Gertler at a copper mine in Katanga province, DRC, in 2012. Photograph: Bloomberg/Getty Images Gertler was raised in a secular but in adulthood has grown increasingly religiously ...
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Dan Gertler (born 23 December 1973) is an Israeli billionaire businessman in natural resources and the founder and President of the DGI (Dan Gertler International) Group of Companies. He has diamond and copper mining interests in the Democratic Republic of the Congo (DRC) and has invested in iron ore, gold, cobalt, oil, agriculture, and banking. He may also hold citizenship of that country.
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Jul 02, 2020· In December 2017, controversial mining magnate Dan Gertler had a problem. The United States had just sanctioned him for making his fortune through "corrupt mining deals" in the Democratic Republic of Congo (DRC), with the intention of ending Gertler's lucrative career brokering deals between the Congolese state and some of the world's largest multinational mining companies.
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The Mining industry of the Democratic Republic of the Congo is a significant factor in the world's production of cobalt, copper, diamond, tantalum, tin, and gold. It is the Democratic Republic of the Congo's largest source of export income. In 2009, the Democratic Republic of the Congo (DRC) had an estimated $24 trillion in untapped mineral deposits, including the world's largest reserves of ...
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Press Release - Last week we published an investigation reporting that the controversial mining magnate, Dan Gertler has seemingly used a suspected international money laundering network ...
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