Controversial Billionaire Dan Gertler Appears To ... PPLAAF
Jul 02, 2020· 2 July 2020, London Paris – Controversial billionaire Dan Gertler appears to have used a money laundering network stretching from Democratic Republic of Congo (DRC) to Europe and Israel to evade US sanctions against him, funnel millions of dollars abroad, and acquire new mining assets in DRC, Global Witness and PPLAAF reveal today in a joint investigation, Undermining Sanctions.