The Sentry is an investigative and policy organization that seeks to disable multinational predatory networks that benefit from violent conflict, repression, and kleptocracy.
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03.09.21
Middle East Eye: Biden administration reinstates sanctions against Israeli mining tycoon
The Treasury Department has revoked a sanctions waiver given to an Israeli billionaire who had been designated for taking part in alleged corrupt mining practices in the Democratic Republic of Congo (DRC).
In a statement on Monday, the State Department said that exempting mining tycoon Dan Gertler from sanctions was “inconsistent with America’s strong foreign policy interests in combating corruption around the world”…
