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April 30, 2026

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Tag: find his tax haven at Afriland Congo

How did DAN GERTLER, the diamond dealer from Kabila, find his tax haven at Afriland Congo bypassing American sanctions? (the world, bloomberg, global witness)
International

How did DAN GERTLER, the diamond dealer from Kabila, find his tax haven at Afriland Congo bypassing American sanctions? (the world, bloomberg, global witness)

A year ago, in June, a group of bankers entered a US Treasury office in Washington to perhaps fulfill one…

2 July 20202 July 2020

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