2004 in the Democratic Republic of the Congo

The following lists events that happened during 2004 in the Democratic Republic of the Congo.

2004
in
the Democratic Republic of the Congo

Decades:
See also:Other events of 2004
History of the DRC

Incumbents

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Events

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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

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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

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  1. ^ Marie Chêne (11 March 2014). "OVERVIEW OF CORRUPTION AND ANTI-CORRUPTION IN THE DEMOCRATIC REPUBLIC OF CONGO (DRC)" (PDF). Transparency International.
  2. ^ Barry Sergeant (15 April 2016). "Panama Papers flag billion-dollar DRC mining rip-offs". Mail & Guardian. Archived from the original on 29 May 2016.