DOCSLIB.ORG
Explore
Sign Up
Log In
Upload
Search
Home
» Tags
» Dan Gertler
Dan Gertler
GLENCORE: a Guide to the 'Biggest Company You've Never Heard
Comment Letter on Disclosure of Payments by Resource
Case 1:19-Cv-03737 Document 1 Filed 12/15/19 Page 1 of 79
Carter Center Metalkol-Asset-Sale Press
BUSINESS RISKS and the DEMOCRATIC REPUBLIC of the CONGO What Happens When Kabila Steps Down?
Glencore: Notorious Crimes and Failures
The State Vs. the People
Business, Corruption and Human Rights Violations
Bateman Engineering NV:Feni Industries and Russia NV: Ferronikeli: Engineering to Mining Ferronickel E3 Ethanol, Kansas Industry Renewables Energy Projects
1 the Honorable Antony Blinken Secretary of State Washington, D.C
Offshore Companies, Liberalisation and Extension of Presidential Power in DR Congo
Global Witness Q&A on Glencore in the Democratic Republic of Congo
Natural Resources and Money Laundering
Cobalt Industry
The “Paradise Papers”, Switzerland and Commodities SWITZERLAND’S MOST DANGEROUS BUSINESS 5
Undermining Sanctions
See No Evil, Speak No Evil
Global Witness Q&A on ENRC in the Democratic Republic of Congo
Top View
Hey, That's My Money!
Glencore, Gertler, Gecamines : $150 Million at Risk
US Treasury Vs. US DOJ on Glencore DRC Payments Fmr
'Bribery in Its Purest Form': Och-Ziff, Asset Laundering And
Glencore, Gertler, Gecamines : $150 Millions En Peril
Henry Church VI, Et Al. V. Glencore PLC, Et Al. 18-CV-11477-Amended
Open Letter to Financial Institutions Concerning Dan Gertler's OFAC
Undermining Sanctions Executive Summary
The $440 Million Discount 2017-11-26 Clean
1. Corporate Profile 2. Ownership 3. ESG Risks
8 La Gouvernance Et L'exploitation Minière Au Katanga
Filing of Freezing Orders Against Mutanda Mining and Kamoto Copper Company
Memo to Enrc Shareholders
The Deal for Deziwa
'Bribery in Its Purest Form': Och-Ziff, Asset Laundering and the London
Global Magnitsky Human Rights and Corruption Sanctions
Cash Machine
Magnitsky in Congo
Statement by Dan Gertler's Spokesman
To Glencore and Its Shareholders
Democratic Republic of Congo
UNDERMINING SANCTIONS Evidence Suggests Scandal-Hit Billionaire Dan Gertler Is Trying to Dodge US Sanctions Using a Suspected Money Laundering Network
The Mineral Industry of Congo (Kinshasa) in 2006
Katanga Mining Limited
Glencore En République Démocratique Du Congo: Le Profit Au Détriment Des Droits Humains Et De L’Environnement
Bloomberg Markets January 2013 Photographs by Simon Dawson
THE PLUNDER ROUTE to PANAMA How African Oligarchs Steal from Their Countries the PLUNDER ROUTE to PANAMA
Congo's Victims of Corruption
Chairman's Introduction
Glencore's Corporate Responsibility in the Democratic Republic of The
OUT of AFRICA British Offshore Secrecy and Congo’S Missing $1.5 Billion
Glencore in the DRC Report 2012 Final
Africa Progress Panel Report
How the United States Can Help the Democratic Republic of the Congo Combat Illicit Financial Flows (Iffs)
Questions of Compliance
Violent Kleptocracy Series: East & Central Africa
AFRICA RISK CONSULTING DRC Monthly Briefing December 2020
Joint Statement CNPAV on License to Dan Gertler
Implementation of the Global Magnitsky Act: What Comes Next?
Glencore and the Gatekeeper: How the World’S Largest Commodities Trader Made a Friend of Congo’S President $67 Million Richer 1
Cobalt Blues.Pdf
A State Affair: Privatizing Congo's Copper Sector
The President's Wealth