The U.S. vs. Dan Gertler

A diamond miner works in a mine in Mbuji Mayi, Congo, July 31, 2006 (AP photo by Schalk van Zuydam).
A diamond miner works in a mine in Mbuji Mayi, Congo, July 31, 2006 (AP photo by Schalk van Zuydam).
SUBSCRIBE NOW
Free Newsletter

In 2017, the United States launched its Global Magnitsky Sanctions program, meant to target human rights abusers and kleptocrats around the world. The very first list of sanctioned entities included one Dan Gertler, an Israeli billionaire who had been accused by the Treasury Department’s Office of Foreign Assets Control, in consultation with the secretary of state and attorney general, of amassing his fortune through a series of “opaque and corrupt mining and oil deals” in the Democratic Republic of Congo. Over the next six months, around 30 of Gertler’s companies were further sanctioned, as the Treasury Department forbade him from […]

TO READ MORE

Enter your email to get instant access to this article and to receive our free email newsletter:

Or, Subscribe now to get full access.

Already a subscriber? Log in here .

What you’ll get with an All-Access subscription to World Politics Review:

A WPR subscription is like no other resource — it’s like having your own personal researcher and analyst for news and events around the globe. Become a member now, and you’ll get:

  • Immediate and instant access to the full searchable library of 15,000+ articles
  • Daily articles with original analysis, written by leading topic experts, delivered to you every weekday
  • Daily links to must-read news, analysis, and opinion from top sources around the globe, curated by our keen-eyed team of editors
  • Weekly in-depth reports, including features on important countries and issues.
  • Your choice of weekly region-specific newsletters, delivered to your inbox.
  • Smartphone- and tablet-friendly website.

And all of this is available to you — right now for just $1 for the first 3 months.

More World Politics Review