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Treasury Sanctions Alain Goetz and a Network of Companies Involved in the Illicit Gold Trade

Treasury Sanctions Alain Goetz and a Network of Companies Involved in the Illicit Gold Trade
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.

South sudanUnited statesDemocratic republic of the congoSouth africaAlain goetzBriane nelsonRaia mutombokiMai yakutumbaGold refineryInternational ltdGold tradingOrganization for economic cooperationExchange commissionGoetz goldMinerals complianceInternational conference

US sanctions African Gold Refinery over illicit trade

gold

South sudanUnited statesDemocratic republic of the congoSouth africaBriane nelsonAlain goetzRaia mutombokiMai yakutumbaGold refineryInternational ltdGoetz goldAfrican gold refineryDemocratic republicForeign assets controlVastgoed investPremier gold refinery

U S imposes sanctions over illicit exports of gold from DRC

The United States on Thursday imposed sanctions on Belgian businessman Alan Goetz and a network of companies tied to him that it accused of being involved in the illicit movement of gold from the.

South sudanUnited statesAlain goetzRaia mutombokiDaphne psaledakisBrian nelsonTim ahmannMai yakutumbaGoetz goldUs treasury departmentAfrican gold refineryUnited arab emirates based agor

mediacongo net - Actualités - Malgré 18 ans d embargo, des armes circulent, FARDC et pays voisins indexés

mediacongo net - Actualités - Malgré 18 ans d embargo, des armes circulent, FARDC et pays voisins indexés
mediacongo.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mediacongo.net Daily Mail and Mail on Sunday newspapers.

Democratic republic of the congoNord kivuDemocratic republic of the generalNduma congoAbele kavanaghMai yakutumbaArmy rwandaUniversity roman catholicInstitute congoleseNews despiteGround floorRadio okapiGround floor eastRepublic democraticNorth kivuCongolese east

Over 4000 Banyamulenge Flee From Mai-Mai Attacks in DRC

6shares More than 4000 members of the Banyamulenge tribe in Democratic Republic of Congo (DRC) have fled from their villages in Rurambo in the plains of Ruzizi and Nyabigega village in the middle of the Uvira plateau. According to reports, these Banyamulenge were attacked over the weekend by the Mai-Mai militia group opposed to their stay in the country. Banyamulenge said they feel betrayed because the attackers stormed their villages located just one kilometre away from the FARDC military base and no intervention was provided. “The Nyabigega village in the middle of the Uvira plateau on Tuesday was systematically destroyed,” according to eye witness accounts.

United kingdomCity ofFelix tshisekediMai yakutumbaNational liberation forcesCongolese armyDemocratic forces for the liberation of rwandaDemocratic republicPresident felix tshisekediPresident mobutu sese sekoCongolese diasporaSouth kivuFrom burundiLiberation forcesDemocratic forcesஒன்றுபட்டது கிஂக்டம்

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