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READOUT: Treasury Deputy Secretary Wally Adeyemo Meeting with Thought Leaders on U S Economic and Financial Sanctions

READOUT: Treasury Deputy Secretary Wally Adeyemo Meeting with Thought Leaders on U S Economic and Financial Sanctions
marketswired.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketswired.com Daily Mail and Mail on Sunday newspapers.

A tale of two billionaires - Beny Steinmetz gets jail, Dan Gertler a reprieve | Middle East & Africa

A tale of two billionaires - Beny Steinmetz gets jail, Dan Gertler a reprieve | Middle East & Africa
economist.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from economist.com Daily Mail and Mail on Sunday newspapers.

Trump secretly eased sanctions against Israeli billionaire on way out | News | DW

Trump secretly eased sanctions against Israeli billionaire on way out Mining magnate Dan Gertler was sanctioned in 2017 for corrupt deals with the Democratic Republic of Congo. Rights groups are calling on the Biden administration to reinstate full sanctions. Gertler has diamond and copper mining interests in the Democratic Republic of Congo In the waning hours of the Trump presidency the US reversed policy and quietly eased sanctions against billionaire Israeli mining magnate Dan Gertler. Now, rights groups are calling on President Joe Biden to reinstate them. Gertler was put on the sanctions list by the US State Department in December 2017, for opaque and corrupt mining deals stemming from his friendship with then Democratic Republic of Congo (DRC) President Joseph Kabila. The State Department says Gertler cheated the DRC out of $1.4 billion (€1.15 billion) in tax revenue over the course of a decade. Further sanctions were applied in June 2018.

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