2004 in the Democratic Republic of the Congo
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The following lists events that happened during 2004 in the Democratic Republic of the Congo.
Incumbents[edit]
- President: Joseph Kabila
- Prime Minister: Vacant
Events[edit]
The 2004 Money Laundering Act made money laundering and financing terror illegal and mandated a financial intelligence unit and cooperation with African and European law enforcement.[1]
September[edit]
State-owned Gécamines signs an agreement with Global Enterprises Corporate (GEC), a company formed by the merger of Dan Gertler International (DGI) with Beny Steinmetz Global, to rehabilitate and operate the Kananga and Tilwezembe copper mines.[2] The deal was ratified by presidential decree.
References[edit]
- ^ Marie Chêne (11 March 2014). "OVERVIEW OF CORRUPTION AND ANTI-CORRUPTION IN THE DEMOCRATIC REPUBLIC OF CONGO (DRC)" (PDF). Transparency International.
- ^ Barry Sergeant (15 April 2016). "Panama Papers flag billion-dollar DRC mining rip-offs". Mail & Guardian. Archived from the original on 29 May 2016.
