2004 in the Democratic Republic of the Congo

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2004
in
the Democratic Republic of the Congo

Decades:
See also: Other events of 2004
History of the Democratic Republic of the Congo

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

2004 (MMIV) was a leap year starting on Thursday of the Gregorian calendar, the 2004th year of the Common Era (CE) and Anno Domini (AD) designations, the 4th year of the 3rd millennium, the 4th year of the 21st century, and the 5th year of the 2000s decade.

Democratic Republic of the Congo Country in Central Africa

The Democratic Republic of the Congo, also known as DR Congo, the DRC, DROC, Congo-Kinshasa, or simply the Congo, is a country located in Central Africa. It is sometimes anachronistically referred to by its former name of Zaire, which was its official name between 1971 and 1997. It is, by area, the largest country in sub-Saharan Africa, the second-largest in all of Africa, and the 11th-largest in the world. With a population of over 78 million, the Democratic Republic of the Congo is the most populous officially Francophone country, the fourth-most-populous country in Africa, and the 16th-most-populous country in the world. Eastern DR Congo has been the scene of ongoing military conflict in Kivu, since 2015.

Contents

Incumbents

Events

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

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.

Gécamines company

La Générale des Carrières et des Mines (Gécamines) is a Congolese commodity trading and mining company headquartered in Lubumbashi, in the Katanga region of the Democratic Republic of Congo. It is a state-controlled corporation founded in 1966 and a successor to the Union Minière du Haut Katanga. Gecamines is engaged in the exploration, research, exploitation and production of mineral deposits including copper and cobalt.

Dan Gertler is an Israeli billionaire businessman in natural resources and the founder and President of the DGI Group of Companies. He has diamond and copper mining interests in the Democratic Republic of the Congo (DRC) and has invested in iron ore, gold, cobalt, oil, agriculture, and banking. He may also hold citizenship of that country. As of 2015 his fortune was estimated at $1.26 billion by Forbes.

Beny Steinmetz is an Israeli businessman, with a portfolio in diamond-mining, engineering and real estate.

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References

  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.