Report Accuse DR Congo Bank of Financing Terrorism

The Atlantic Council's Africa Center say BGFIBank run by President Joseph Kabila's brother is carrying out monetary transactions with companies linked to terror.

DR Congo bank notes

  • Congo-Kinshasa:   Disrupting Illicit Financial Flows in Congo

    Atlantic Council, 31 October 2017

    On Thursday, October 19, the Atlantic Council’s Africa Center, in collaboration with The Sentry at the Enough Project, hosted a discussion on illicit financial flows in the… Read more »


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