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US sanctions Gasabo Gold Refinery for processing stolen Congo gold
The US Treasury sanctioned Rwanda's Gasabo Gold Refinery and associated entities for laundering conflict gold linked to M23 rebels in eastern Congo.
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cryptobriefing.com
US Treasury sanctions network smuggling conflict minerals from Congo to Rwanda
OFAC sanctioned PARECO-FF, CDMC, and two Hong Kong firms for smuggling coltan from Congo to Rwanda, escalating US action against conflict mineral networks.
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milenio.com
EU sanciona red contrabando de minerales entre Congo y Ruanda
La OFAC de Estados Unidos impuso sanciones contra una red trasnacional acusada de contrabandear minerales de forma ilegal
