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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01.26.21
Deutsche Welle: Trump secretly eased sanctions against Israeli billionaire on way out
In the waning hours of the Trump presidency the US reversed policy and quietly eased sanctions against billionaire Israeli mining magnate Dan Gertler. Now, rights groups are calling on President Joe Biden to reinstate them.
Gertler was put on the sanctions list by the US State Department in December 2017, for “opaque and corrupt mining deals” stemming from his friendship with then Democratic Republic of Congo (DRC) President Joseph Kabila. The State Department says Gertler cheated the DRC out of $1.4 billion (€1.15 billion) in tax revenue over the course of a decade. Further sanctions were applied in June 2018…