2004 in the Democratic Republic of the Congo
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Other events of 2004 History of the Democratic Republic of the Congo |
The following lists events that happened during 2004 in the Democratic Republic of the Congo.
Incumbents
Events
The 2004 Money Laundering Act made money laundering and financing terror illegal and mandated a financial intelligence unit and cooperation with African and European law enforcement.[1]
September
State-owned Gécamines signs an agreement with Global Enterprises Corporate (GEC), a company formed by the merger of Dan Gertler International (DGI) with Beny Steinmetz Global, to rehabilitate and operate the Kananga and Tilwezembe copper mines.[2] The deal was ratified by presidential decree.
References
- ↑ Marie Chêne (11 March 2014). "OVERVIEW OF CORRUPTION AND ANTI-CORRUPTION IN THE DEMOCRATIC REPUBLIC OF CONGO (DRC)" (PDF). Transparency International.
- ↑ Barry Sergeant (15 April 2016). "Panama Papers flag billion-dollar DRC mining rip-offs". Mail & Guardian.
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