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DRC, Rwanda, Uganda
How Belgian entrepreneur Alain Goetz escaped UN sanctions

Just days before being placed under US sanctions, Belgian businessman Alain Goetz managed to avoid UN sanctions. UN investigators suspect him of playing an active role in the illicit trade in gold mined in conflict zones of eastern DR Congo. Kampala has been following the case closely. [...]

Published on 07/04/2022 at 06:00 GMT Reading time 3 minutes

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Mining, Business

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DRC
Adonia Ayebare
Alain Goetz
Aldabra
Aldango Gold Refinery
Arent Fox
Bert Luyten
East African Community
Emmanuel Ugirashebuja
Erich Ferrari
Felix Tshisekedi
Ferrari & Associates
George W. Bush
International Centre for Settlement of Investment Disputes
International Criminal Tribunal for Rwanda
Laurius
Michel Xavier Biang
Mike Hammer
Ngali Holdings
Office of Foreign Assets Control
Paul Kagame
Pierre-Richard Prosper
Security Council
Societe Aurifere du Kivu et du Maniema
State Department
World Bank

DRC, Uganda
Washington refuses to lift sanctions on Alain Goetz

The Belgian businessman Alain Goetz is to remain on the sanctions list of the Office of Foreign Assets Control. The US treasury believes he still controls the various firms that have been used in illegal gold trading in Africa.

Subscribers only Mining 14.07.2023

Uganda
Ebola ravages gold sector

The latest outbreak of the deadly disease that began in early September has struck at the heart of Uganda's mostly artisanal gold production and slowed down extraction, trade and refining, whether legal or not.

Subscribers only Mining, Commodity traders 27.10.2022

A general view of an open-pit gold mine in Mubende district.

DRC
DR Congo arms embargo resolution splits Security Council

The UN Security Council is considering a French-led resolution that would overhaul the arms embargo regime imposed on the Democratic Republic of Congo. But Paris has had to revise its initial plan in the face of reluctance from London and Washington.

Subscribers only Defence, Diplomacy 04.07.2022

Rwanda
Bay View suffers setback in mining dispute with Kigali

The American company Bay View, which had sought arbitration with the Rwandan state for allegedly withdrawing its mining permit unfairly, appears to have suffered a setback at ICSID.

Subscribers only Mining 03.05.2022

Great lakes
Will US sanctions crush Museveni's ambitions for Congolese gold?

The Ugandan president was counting on DR Congo's entry into the East African Community to boost Congolese gold exports to his country. But US sanctions on Kampala's biggest gold refinery may dash those hopes.

Subscribers only Mining 30.03.2022

DRC, Uganda, United States
US Treasury unlikely to let Alain Goetz's Aldabra off hook over gold trafficking allegations

Although it has not been put on the sanctions list drawn up by the US Treasury, Alain Goetz's UAE company Aldabra is unlikely to escape punitive action by the US. The US sanctions have also put Uganda, where his African Gold Refinery is based, in a difficult position.

Subscribers only Mining 23.03.2022

In Focus | Great lakes, Rwanda
Belgian gold refiner Alain Goetz battles for his interests in the Great Lakes region

Belgian businessman Alain Goetz quit the management of his Ugandan gold refinery a few months ago after being found guilty of money laundering in Belgium. He is also facing accusations of tax evasion in Rwanda, where he is a shareholder in another refinery.

Subscribers only Mining 30.08.2021

East Africa, Southern Africa
Richard Griffiths follows in Qatar's footsteps to strengthen Arent Fox's African network

Richard Griffiths from US law firm Arent Fox accompanied his client, the Qatari vice prime minister Al Kuwari, to Burundi's independence day celebrations on 1 July. Griffiths and his law firm are already very well established in Rwanda and Zimbabwe.

Subscribers only Diplomacy 08.07.2021

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DRC
Adonia Ayebare
Alain Goetz
Aldabra
Aldango Gold Refinery
Arent Fox
Bert Luyten
East African Community
Emmanuel Ugirashebuja
Erich Ferrari
Felix Tshisekedi
Ferrari & Associates
George W. Bush
International Centre for Settlement of Investment Disputes
International Criminal Tribunal for Rwanda
Laurius
Michel Xavier Biang
Mike Hammer
Ngali Holdings
Office of Foreign Assets Control
Paul Kagame
Pierre-Richard Prosper
Security Council
Societe Aurifere du Kivu et du Maniema
State Department
World Bank

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DRC, Rwanda, Uganda
How Belgian entrepreneur Alain Goetz escaped UN sanctions

This article may be accessed by subscribers

Do you want a free trial before subscribing?

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create a free account

Set up email notifications for these topics

DRC, Uganda
Washington refuses to lift sanctions on Alain Goetz

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In Focus | Great lakes, Rwanda
Belgian gold refiner Alain Goetz battles for his interests in the Great Lakes region

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Richard Griffiths follows in Qatar's footsteps to strengthen Arent Fox's African network

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About Africa Intelligence

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Africa Intelligence on social media

Indigo Publications' websites

About Africa Intelligence

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Indigo Publications' websites

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DRC, Rwanda, Uganda How Belgian entrepreneur Alain Goetz escaped UN sanctions

This article may be accessed by subscribers

Do you want a free trial before subscribing?

Create your free account

create a free account

Set up email notifications for these topics

DRC, Uganda Washington refuses to lift sanctions on Alain Goetz

Uganda Ebola ravages gold sector

DRC DR Congo arms embargo resolution splits Security Council

Rwanda Bay View suffers setback in mining dispute with Kigali

Great lakes Will US sanctions crush Museveni's ambitions for Congolese gold?

DRC, Uganda, United States US Treasury unlikely to let Alain Goetz's Aldabra off hook over gold trafficking allegations

In Focus | Great lakes, Rwanda Belgian gold refiner Alain Goetz battles for his interests in the Great Lakes region

East Africa, Southern Africa Richard Griffiths follows in Qatar's footsteps to strengthen Arent Fox's African network

Set up email notifications for these topics

About Africa Intelligence

Subscription

Africa Intelligence on social media

Indigo Publications' websites

Botswana, South Africa
From Gaborone to Antwerp, is De Beers's empire on the rocks?

Mali, Senegal, Togo
The secrets of Demex, the trader selling Russian oil in West Africa

DRC, Rwanda, Uganda
How Belgian entrepreneur Alain Goetz escaped UN sanctions

DRC, Uganda
Washington refuses to lift sanctions on Alain Goetz

Uganda
Ebola ravages gold sector

DRC
DR Congo arms embargo resolution splits Security Council

Rwanda
Bay View suffers setback in mining dispute with Kigali

Great lakes
Will US sanctions crush Museveni's ambitions for Congolese gold?

DRC, Uganda, United States
US Treasury unlikely to let Alain Goetz's Aldabra off hook over gold trafficking allegations

In Focus | Great lakes, Rwanda
Belgian gold refiner Alain Goetz battles for his interests in the Great Lakes region

East Africa, Southern Africa
Richard Griffiths follows in Qatar's footsteps to strengthen Arent Fox's African network