2004 in the Democratic Republic of the Congo

Decades:	1980s; 1990s; 2000s; 2010s; 2020s;
See also:	Other events of 2004; History of the DRC

The following lists events that happened during 2004 in the Democratic Republic of the Congo.

Incumbents

President: Joseph Kabila
Prime Minister: Vacant

Events

The 2004 Money Laundering Act made money laundering and financing terror illegal and mandated a financial intelligence unit and cooperation with African and European law enforcement.^[1]

September

State-owned Gécamines signs an agreement with Global Enterprises Corporate (GEC), a company formed by the merger of Dan Gertler International (DGI) with Beny Steinmetz Global, to rehabilitate and operate the Kananga and Tilwezembe copper mines.^[2] The deal was ratified by presidential decree.

References

^ Marie Chêne (11 March 2014). "OVERVIEW OF CORRUPTION AND ANTI-CORRUPTION IN THE DEMOCRATIC REPUBLIC OF CONGO (DRC)" (PDF). Transparency International.
^ Barry Sergeant (15 April 2016). "Panama Papers flag billion-dollar DRC mining rip-offs". Mail & Guardian. Archived from the original on 29 May 2016.

[1] Marie Chêne (11 March 2014). "OVERVIEW OF CORRUPTION AND ANTI-CORRUPTION IN THE DEMOCRATIC REPUBLIC OF CONGO (DRC)" (PDF). Transparency International.

[2] Barry Sergeant (15 April 2016). "Panama Papers flag billion-dollar DRC mining rip-offs". Mail & Guardian. Archived from the original on 29 May 2016.

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