História

7 Jul 2020

France : Afriland First Bank files criminal complaint against Global Witness & PPLAAF for investigative report exposing alleged money laundering in the Democratic Republic of Congo, with company comments

Linha do tempo

Billionaire Gertler threatens NGOs over Congo investigation into evading US sanctions

Data:

7 Jul 2020

Tipo de conteúdo:

Artigo

Idiomas disponíveis: English
Global Witness and PPLAAF condemn vexatious criminal complaint targeted at our joint investigation on Dan Gertler, 'undermining sanctions

Data:

7 Jul 2020

Tipo de conteúdo:

Artigo

Idiomas disponíveis: English
RDC: Afriland First Bank porte plainte contre Global Witness devant la justice française pour corruption et d'autres infractions

Data:

7 Jul 2020

Tipo de conteúdo:

Artigo

Idiomas disponíveis: français
Mining magnate Gertler denies skirting U.S. sanctions in Congo

Data:

2 Jul 2020

Tipo de conteúdo:

Artigo

Idiomas disponíveis: English