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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
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3 prospettive sulla stessa storiaTimeline cronologica
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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
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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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saharareporters.com
U.S. Sanctions Rwandan Mining Companies, Executives Accused Of Smuggling DR Congo Minerals To Fund M23 Rebels
The United States has imposed fresh sanctions on two individuals and four entities accused of smuggling conflict minerals out of the Democratic Republic of the Congo (DRC) to…
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US sanctions Gasabo Gold Refinery over smuggling from DR Congo
US Treasury sanctions Rwanda's Gasabo Gold Refinery and two executives for smuggling conflict gold from DRC, with implications for gold-backed crypto