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NGOs urge continued sanctions against DRC mining giant Dan Gertler

Earlier this year, 25 Congolese and international civil society organizations wrote a letter to the U.S. secretary of state, calling on the United States government to maintain sanctions against diamond trader Dan Gertler. Since reaching a settlement requiring Gertler to hand over several valuable mines and oil concessions, the Democratic Republic of Congo’s government — […]

Congo , New-york , United-states , Iron-mountain , Mutanda , Democratic-republic-of-the-general- , Democratic-republic-of-the-congo , Israel , Moku , Luilu , Kamoto , Katanga

Hezbollah and Israel's richest were both welcome at a DRC bank

Hezbollah and Israel's richest were both welcome at a DRC bank
pakistantelegraph.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pakistantelegraph.com Daily Mail and Mail on Sunday newspapers.

Malela , Bas-congo , Democratic-republic-of-the-congo , Kinshasa , United-states , Paris , France-general , France , Israel , Lebanon , Cameroon , North-korea

Hezbollah and Israel's richest were both welcome at a DRC bank

Hezbollah and Israel's richest were both welcome at a DRC bank
russiaherald.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from russiaherald.com Daily Mail and Mail on Sunday newspapers.

Malela , Bas-congo , Democratic-republic-of-the-congo , Kinshasa , United-states , Paris , France-general- , France , Israel , Lebanon , Cameroon , North-korea

Hezbollah and Israel's Richest Were Both Welcome at a Congo Bank

Hezbollah and Israel’s Richest Were Both Welcome at a Congo Bank
Bloomberg
27/02/2021
(Bloomberg) --
2018 was a good year for Afriland First Group SA, a Switzerland-based company that oversees a network of banks across Africa.
In his opening comments to the annual report for the year, Paul Fokam, the group’s chairman and one of Cameroon’s wealthiest men, highlighted the “challenge of being ethical and compliant while creating value.” He asked readers to bear in mind that “we are in a battlefield where only alertness, flexibility, and perseverance can ensure sustainable victory.”
Little mention was made in the report’s 83 pages of one of the group’s star performers though, its unit in the Democratic Republic of Congo, a vast central African nation rich in natural resources including diamonds, cobalt and copper. While deposits across Afriland’s subsidiaries increased 17%, a PwC audit seen by Bloomberg shows that in Congo, accounts swelled nearly fivefold that year to $279 million, accounting for more than one-tenth of the group’s total at the time.

Malela , Bas-congo , Democratic-republic-of-the-congo , Kinshasa , United-states , Paris , France-general , France , Israel , Lebanon , Cameroon , North-korea

Hezbollah and Israel's Richest Were Both Welcome at a Congo Bank

Hezbollah and Israel's Richest Were Both Welcome at a Congo Bank
msn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from msn.com Daily Mail and Mail on Sunday newspapers.

Malela , Bas-congo , Democratic-republic-of-the-congo , Kinshasa , United-states , Paris , France-general- , France , Israel , Lebanon , Cameroon , North-korea