Suspected Russian arms merchant gets his day in a New York court

By Traver Riggins

A former Soviet Air Force officer accused of supplying governments, dissident groups and terrorist organizations with weapons used in bloody

Excerpts from this story referencing "Congo":

"… urder and mayhem of UNITA in Angola, the RUF in Sierra Leone and groups in Congo would not have been as terrible without Bout’s operations,” Peter Hain …"

SEC moves ahead on oil, mining, derivatives transparency

By Jeremy Borden

The Securities and Exchange Commission proposed new transparency rules today mandated by the Dodd-Frank reform law for mining companies, int

Excerpts from this story referencing "Congo":

"… use so-called “conflict minerals” such as gold or wolframite from the Congo, where mines are controlled by rebel groups in a long-running and bloody c …"

Alleged arms trafficker has long record

By Kate Willson

Maybe you caught the latest news on arms trafficking: a Belgian man widely believed to be one of Europe’s top arms merchants has been indict

Excerpts from this story referencing "Congo":

"… e United States. He acted as middle man for an arms trade between Iran and Congo-Brazzaville until 1997, providing Brazzaville with $61.4 million worth of …"

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Africa's 'merchant of death' sold arms to the Taliban

By Phillip van Niekerk and André Verlöy

WASHINGTON, January 31, 2002 — Victor Bout, the Russian arms trafficker whose clandestine sales of weapons of war to some of the bloodiest r

Excerpts from this story referencing "Congo":

"… ted, in Angola, Cameroon, Central African Republic, Democratic Republic of Congo, Equatorial Guinea, Kenya, Liberia, Libya, Congo-Brazzaville, Rwanda, Sier …"

"… c, Democratic Republic of Congo, Equatorial Guinea, Kenya, Liberia, Libya, Congo-Brazzaville, Rwanda, Sierra Leone, South Africa, Sudan, Swaziland and Ugan …"

"… r and mayhem of UNITA in Angola, the RUF in Sierra Leone and groups in the Congo would not have been as terrible without Bout’s operations,” Hain told …"

"… with a crew from Switzerland and registered in the Democratic Republic of Congo, was “partially financed by Afghan generals,” the Belgian intelligence …"

Chamber of Commerce hires odd couple Evan Bayh and Andy Card for anti-regs roadshow

By Peter H. Stone

Evan Bayh joins Andy Card in Chamber of Commerce roadshow against government regulations

Excerpts from this story referencing "Congo":

"… e companies to “disclose the use of so called conflict minerals from the Congo in the products they make or distribute.”Donohue’s missive also noted …"

Making a killing

By Phillip van Niekerk

Overview story for Making a killing: The business of war

Excerpts from this story referencing "Congo":

"… pean factories, have found their way to Angola, Sudan, Ethiopia, Colombia, Congo-Brazzaville, Sri Lanka, Burundi and Afghanistan – conflicts in which up …"

"… ion and buying system and imported a workforce from neighboring Zaire (now Congo). He also recruited a network of Belgian and South African diamond dealers …"

"… re anxious to prolong a war than to win it."The Democratic Republic of the Congo went back to war in 1998 over political differences between President Laur …"

"… ooted the country's resources. War brought no one closer to developing the Congo. It could only support a plunder economy, the most basic of mining operati …"

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Greasing the skids of corruption

By Phillip van Niekerk and Laura Peterson

Money from multinational oil companies moves through labyrinths of international bank accounts, avoiding national budgets and banks

Excerpts from this story referencing "Congo":

"… its investments in the oil industries of neighbors such as Cape Verde and Congo, and the inauguration of a "Houston Express" plane shuttle from Houston to …"

"… of which Sonangol owns a 40-percent stake, and a $60,000 deposit from the Congolese national oil company, in which Sonangol also invests.Yet aside from th …"

"… to African leaders. The beneficiaries included heads of state from Gabon, Congo-Brazzaville, Cameroon, Nigeria and Angola.Signature bonuses are lump sums …"

Conflict diamonds are forever

By Mungo Soggot

De Beers Mines strike major diamond find in area previously believed to be worthless

Excerpts from this story referencing "Congo":

"… monds from other African countries, such as the Democratic Republic of the Congo, have been identified by people familiar with such stones. One dealer rece …"

"… , particularly in Sierra Leone, Liberia and the Democratic Republic of the Congo. But it was not until 1998, when the United Nations first began investigat …"

"… aler is connected to a web of influential Lebanese families working in the Congo and West Africa that includes Imad Bakri. Bakri was identified in a 2000 U …"

"… ng stones from official government mines in African countries, such as the Congo. Unless such operations can guarantee that no diamonds from rebel areas le …"

The adventure capitalist

By Mungo Soggot and Phillip van Niekerk

Niko Shefer's takeover of Africa

Excerpts from this story referencing "Congo":

"… s in war-ravaged countries like Liberia and the Democratic Republic of the Congo. "I move with cash. I can buy the president a Mercedes 600. How can a norm …"

"… of the former British prime minister, over potential business deals in the Congo, and had dined with Dame Margaret herself, at Johannesburg's plush Westcli …"

"… my mind on the money they always brought with them from America."On to the CongoEver since King Leopold of Belgium colonized the Congo in the 19th century, …"

"… m America."On to the CongoEver since King Leopold of Belgium colonized the Congo in the 19th century, the vast swath of land at the heart of the African co …"

The influence peddlers

By Yossi Melman and Julio Godoy

Arcadi Gaydamak epitomized the business of war in the post-Cold War era – an entrepreneur with global ties to resource exploitation

Excerpts from this story referencing "Congo":

"… ed documents related to the authorization of exports of weapons to Angola, Congo-Brazzaville, Cameroon and the Democratic Republic of the Congo by Sofremi, …"

"… to Angola, Congo-Brazzaville, Cameroon and the Democratic Republic of the Congo by Sofremi, Brenco International and ZTS Osos between 1999 and 2000. Six d …"

"… evdan, another private military company that was training the president of Congo-Brazzaville's private militias under a $50 million contract. The Israelis …"

"… hrin, who had trained the pro-Israeli militia in Southern Lebanon. But the Congo-Brazzaville deal, which also involved a trade for oil concessions, was con …"

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