Controversial Billionaire Dan Gertler Appears To Have Used Suspected International Money Laundering Network To Dodge Us Sanctions And Acquire New Mining Assets In Drc
Paris, July 2nd, 2020 – A new joint investigation by Global Witness and the Platform to Protect Whistleblowers in Africa (PPLAAF) uncovers evidence indicating controversial mining magnate Dan Gertler used an international money laundering network to attempt to evade US sanctions and continue doing business in DRC.
