Treasury Sanctions Alain Goetz and a Network of Companies …
Action Highlights U.S. Focus on Illicit Exports of Gold from the Democratic Republic of the Congo. WASHINGTON — Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), sanctioned Alain Goetz, the African Gold Refinery in Uganda, and a network of companies involved in the illicit movement of …
WhatsApp: +86 18221755073