Africa Confidential: Bank officials ‘expose money-laundering network’

After fleeing for their lives, two Kinshasa auditors at Afriland Bank leak thousands of documents showing its ties to sanctioned businessman Dan Gertler

Two auditors, who fled Congo-Kinshasa in fear of their lives, have leaked thousands of bank records showing how companies linked to Israeli business magnate Dan Gertler were able to bypass sanctions imposed on him by the United States in December 2017. The US Treasury had accused Gertler of amassing his fortune ‘through hundreds of millions of dollars’ worth of opaque and corrupt mining and oil deals’ in Congo-Kinshasa…

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