Showing posts with label Amazing Things. Show all posts
Showing posts with label Amazing Things. Show all posts

Thursday, 22 June 2023

The Nairobi Expressway Safety Policies,The New ETC and MTC Cashless Access

The Nairobi Expressway Safety Policies!

The Nairobi Expressway view-one of a kind in Africa
(a replica of "The Singapore of Africa"; or simply "The Dubai of Africa")

Did you know that the state-of-the-art Nairobi Expressway doesn't allow 2-Wheeled (Bodaboda & Bicycles etc.) and 3-Wheeled vehicles (Tuktuks etc.)? As Such, the maximum Speed must always be 80km/hr.

Miss Grace Akoth, Moja Expressway Company
Business Development Officer-
Corporate Affairs

Miss Grace Akoth, Moja Expressway Company Business Development Officer-Corporate Affairs took us through Safety Policies that need to be observed by the General Public & Motor Vehicle Owners at their Exhibition Stand during the concluded  UN-HABITAT 2nd General Assembly on Sustainable Urban Future through Inclusive and Effective Multilateralism: Achieving the Sustainable Development Goals #SDGs in Times of Global Crises!

The Expressway now has Speed Guns to monitor compliance with the 80km/hr-Speed Limit along the entire way, 20km/hr-speed limit while approaching the ETC lane at the Entrance and Exit of toll Stations, and 5km/hr-speed limit while approaching the MTC lane at the Entrance and Exit of toll Stations.





The New ETC and MTC Cashless Access

ETC Service, MTC Card & Cash Payment

The company also introduced ETC (For Non-Stop Cashless Access with a 5% off per Trip) and  MTC (a Tap-and-go card-based Cashless access with a 2% off per Trip). The two are applicable by creating a customer account at https://customer.nairobiexpressway.ke. Once applied, you collect the card at the Service Centre located at City Cabanas Mombasa Rd; Nairobi Expressway Plaza.

Cash payment is also inclusive by pressing the voucher button at the entry station, and paying using the voucher at exit.

NB: Ambulances, Police Vehicles, Military vehicles, and Fire Engines are exempted from the Road use service charge.

Toll-Rates along the entire Expressway, Vehicle Class, Exempted Vehicles & Stations


 
Speed Guns, along
the Nairobi Expressway since December 2022






Sample speed Guns in other Countries 


Read also on our Twitter handle and Social media platforms: https://twitter.com/k254NairobiNews/status/1670072770603126784?s=20


Other Related Articles: The 2nd Edition of the Nairobi City Marathon, is to take place along the  Nairobi Expressway on 2nd July 2023. The Marathon race is a collaboration between Moja Expressway Company and  Nairobi City Marathon Annual Event Organisers that shall be using the Nairobi Expressway. Read more on our Twitter: https://twitter.com/k254NairobiNews/status/1671874287320567808?s=20


Compiled by:

Muhoro_P_Wamuyu

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Friday, 2 December 2022

How to Apply the Hustler Fund

Monday, 7 November 2022

Elon Musk's Tesla-pi Smartphone Model to go for as little as $450 Launched!


Tesla pi! has enhanced capabilities with solar chargers and satellite cheap internet & artificial Intelligence to the disables...fast charging up to 30 minutes only. The phones will cheaply go for as little as $450

Dont forget to Subscribe to our channel or more exciting videos via https://www.youtube.com/channel/UCUXqQwVRJSI-uGITQt8tMMA


























Sunday, 7 August 2022

Colombia's New President H.E. Gustavo Petro Urrego-Inaugural Remarks

Remarks by the New President of the Republic of Colombia, Gustavo Petro Urrego (2022-2026),
upon being sworn in as Head of State, Bogota, August 7, 2022.

H.E President Gustavo Petro Urrego

"Arriving here, next to this sword, for me is a whole life, an existence. This sword represents too much

for us.

And I want it never to be buried, I want it never to be held back.

May it only be sheathed, as its owner, the Liberator, said, when there is justice in this country.

May it belong to the people. It is the sword of the people.

And that is why we wanted it here at this moment and in this place. Perhaps for the next presidents,

when they take office, it will become a permanent, protocol, symbolic fact, that will always accompany

them, the libertarian sword of Bolivar.

To arrive here undoubtedly implies to travel a life. The immense life that is never traveled alone.

Here is my mother, Clara. Nothing would exist in me, at this moment, without her.

Here is my father, Gustavo, Caribbean. Here are my siblings Adriana and Juan, who put up with me and

still put up with me.

Here are my children, Nicolás Petro, Nicolás Alcocer, Andrea and Andrés, Sofía and Antonella, my little

ones who blossom in heart and soul.

Here is Veronica Alcocer, who has accompanied me, who has given me offspring, life itself. Who love

has made everything possible.

Here she is not only to accompany me but to accompany the women of Colombia in their efforts to

move forward, to create, to fight, to be. To overcome violence inside and outside the families, to build

the politics of love.

Here, as in the course of my existence, are the people. The humble hands of the worker. Here are the

peasant women and those who sweep the streets. Here are the hearts of labor, the illusions of those

who suffer, here are the working women who have always embraced me when I decay, when I feel

weak, the love for the people, for the excluded people who suffer, it is that love that keeps me here to

unite and build a nation now.

Thus ended One Hundred Years of Solitude by our beloved Gabriel García Márquez: "Everything written

in them was unrepeatable from always and forever, because the lineages condemned to one hundred

years of solitude did not have a second chance on earth".

We Colombians have been sent many times in our history to the condemnation of the impossible, to

the lack of opportunities, to the resounding NO. I want to tell all Colombians who are listening to me in

this Plaza de Bolivar, in the surrounding area, throughout Colombia and abroad, that today begins our

second chance.

H.E Gustavo and his Vice Presiudent,Francia Márquez


We have earned it. They have earned it. Their effort was and will be worth it. It is time for change. Our

future is not written. We own the pen and the paper, and we can write it together, in peace and unity.

Today begins the Colombia of the possible. We are here against all odds, against a history that said we

were never going to govern, against the usual, against those who did not want to let go of power. But

we did it. We made the impossible possible. With work, traveling and listening, with ideas, with love,

with heart and brain, with effort. From today we begin to work so that more impossible things are

possible in Colombia. If we could, we can.

May peace be possible. We have to put an end, once and for all, to six decades of violence and armed

conflict. I would say with two centuries of permanent war, the eternal war, the perpetual war of

Colombia. It can be done.

We will comply with the Peace Agreements, we will follow to the letter the recommendations of the

Truth Commission's report, which counts the number of deaths, depending on the date we start

counting. When the Truth Commission began to count, it counted 800,000 deaths caused by violence

to date. Dead Colombians, dead Colombian women, most of them humble. We cannot continue in the

country of death, we have to build the country of life.

And we will work tirelessly to bring peace and tranquility to every corner of Colombia. This is the

government of life, of peace, and it will be remembered as such.

Peace is possible if we unleash social dialogue in all regions of Colombia, to meet in the midst of

differences, to express ourselves and be heard, to seek through reason, the common paths of

coexistence. It is society as a whole that must dialogue on how not to kill each other and on how to

progress.

In the binding regional dialogues, we summon all unarmed people, to find the paths in the territory that

allow coexistence. It does not matter what conflicts there are. It is precisely a matter of showing them

through words, of trying to find solutions through reason. It is more democracy, more participation that

I propose to put an end to violence.

But we also call on all the armed groups to lay down their arms in the mists of the past. To accept legal

benefits in exchange for peace, in exchange for the definitive non-repetition of violence, to work as

owners of a prosperous but legal economy that puts an end to the backwardness of the regions.

For peace to be possible in Colombia, we need to dialogue, to dialogue a lot, to understand each other,

to look for common paths, to produce changes.

Peace implies that we change, undoubtedly. Of course, peace is possible if we change, for example, the

policy against drugs, seen as a war, called the war against drugs, for a policy of strong prevention of

consumption in developed societies.

It is time for a new International Convention that accepts that the war on drugs has failed utterly, that

it has left one million Latin Americans murdered, mostly Colombians, during these last 40 years, and

that it leaves 70,000 North Americans dead from drug overdoses every year, none of which are

produced in Latin America. That the war on drugs has strengthened the mafias and weakened the

States.

That the war on drugs has led States to commit crimes - our State has committed crimes - and has

evaporated the horizon of democracy.


Are we going to wait for another million Latin Americans to be murdered and 200,000 overdose deaths

per year in the United States? Are we going to wait for another million Latin Americans to be murdered

and 2,800,000 Americans to die from overdoses in the next 40 years?

Or do we exchange failure for a success that will allow Colombia and Latin America to live in peace?

The time has come to change the anti-drug policy in the world so that it allows life and does not generate

death. That they want to support us in peace, they tell us again and again in all the speeches. Well,

change the anti-drug policy, it is in your hands, in the world power, in the United Nations, to be able to

do it.

Let equality be possible. 10% of the Colombian population has 70% of the wealth. It is a nonsense and

it is a true amorality. Let us not naturalize inequality and poverty.

It is not true that the world is equal, it is not true that in most of the countries of the world this social

inequality that we have in Colombia exists. We are one of the most socially unequal societies on planet

earth. And this is an aberration that we cannot continue if we want to be a nation, if we want to live in

peace.

Let us not look the other way, let us not be accomplices. With will, redistribution policies and a program

of justice we will make Colombia more egalitarian and with more opportunities for all.

Equality is possible if we are capable of creating wealth, of generating wealth for all, and if we are

capable of distributing it more fairly.

That is why we propose an economy based on production, work and knowledge. And that is why we

propose a tax reform that generates justice. Taking a part of the wealth of the people who have the

most and earn the most, to open the doors of education to all children and youth, should not be seen

as a punishment or a sacrifice. It is simply the solidarity payment that someone fortunate makes to a

society that allows and guarantees his fortune.

If we are able to bring a part of the wealth that is created, to malnourished children, through something

as simple as paying taxes, we will be fairer and we will be more at peace. It is not only a matter of charity,

it is a matter of human solidarity. Solidarity is what has allowed peoples to survive and achieve the

greatest conquests of culture and civilization.

We have not advanced as humanity by competing, that is not true; we have done it by helping each

other. That is why we are alive on this planet. We will be equal when the one who has more, when

paying his taxes, does it with pleasure, with pride, knowing that he will help his neighbor boy, girl, baby,

young man, woman, to grow healthy, to think, to live with the fullness that gives nutrition and education

of the brain and soul.

Solidarity is in the tax paid by those who can afford it and in the State spending that goes to those who

need it for their childhood, their youth, their old age. State spending is not for the political mafias, it is

for the people.

That is why we have proposed a tax reform, a health and pension reform, a reform of the labor contract,

an education reform. That is why we have prioritized in the budget the infrastructure of education,

health, drinking water, irrigation districts and local roads.


Taxes will not be confiscatory, they will simply be fair, in a country that must recognize as an aberration

the enormous social inequality in which we live, in a State that must protect the transparency of

spending, and in a society that deserves the right to live in peace.

To be a knowledge society, that is, a society where all its members have the highest level of education

and culture, is not a utopia. Peoples poorer than us decades ago, are now knowledge societies only

because they invested for decades and with priority in the public education of their peoples.

The time has come to repay the debt to our public education so that it reaches everyone and is of

quality.

The time has come to be aware that today hunger is advancing. It is advancing throughout the world,

because the idea of food security based exclusively on international trade has collapsed. International

trade in itself is neither positive nor negative, but if it is not managed intelligently and planned, it can

destroy economies and lives.

The world today is learning the importance of food sovereignty. Food sovereignty is the guarantee that

every society must have to consume its indispensable nutrients. Colombia is a country that must and

can enjoy food sovereignty to achieve zero hunger. A mission of the State with all the private sector that

wants to join must guarantee the full healthy nutrition of the entire Colombian society and even achieve

surpluses for export.

In the land where human beings discovered corn, we must produce corn again. The State will have to

provide irrigation, credits, techniques, improved seeds, protection; the peasantry and private enterprise

can provide the work and daily commitment to ensure that our fields once again produce the food that

our people need.

We will again build irrigation districts with the Army and peasant houses and roads with the soldiers of

the homeland.

Army, society and production can unite in a new indestructible social ethic. Helicopters and airplanes

and frigates, not only serve to bomb or shoot; they also serve to create the first infrastructure for the

preventive health of the Colombian people.

Only if we produce will we be rich and prosperous as a society. Wealth is in work and work is more and

more, of intelligence.

That is why, as of today, all the assets of the SAE in extinction of the rights of property or extinguished,

will become the basis of a new productive economy administered by peasant organizations, by urban

cooperatives of productive young people and by popular women's associations.

Let gender equality be possible. We cannot continue to allow women to have fewer job opportunities

and earn less than men, to have to dedicate three or four times as many hours to care work, to be less

represented in our institutions. It is time to fight all these inequalities and balance the scales.

Let the green future be possible. Climate change is a reality. And it is urgent. Neither the leftist nor the

rightist says so, the science says so. We have and can find a model that is economically, socially and

environmentally sustainable.

There will only be a future if we balance our lives and the world's economy with nature. Science has

announced the possible extinction of the human species in just one or two centuries due to the health

effects of the climate crisis. One or two centuries are left.


The covid virus showed the whole of humanity the real and living warning of this possibility.

Science does not seem to be wrong. That is why from this Colombia we ask the world for action and not

hypocrisy.

We are willing to move to an economy without coal and oil, but we do little to help humanity with it.

We are not the ones who emit greenhouse gases. It is the rich of the world who do it, bringing human

beings closer to extinction, but we do have the largest absorption sponge of these gases after the

oceans: the Amazon rainforest.

One of the pillars of climate balance and life on the planet is the Amazon rainforest. Are we going to let

this rainforest be destroyed to reach the point of no return in the extinction of humanity? Or, are we

going to save it with humanity itself that wants to continue living on this earth?

Where is the world fund to save the Amazon rainforest? Speeches will not save it. We can convert the

entire population that today inhabits the Colombian Amazon into a population that cares for the

rainforest, but we need the world's funds to do it.

If it is so difficult to get those monies, that the carbon taxes, that the green bonds, that the agreed

climate funds should grant to save something so essential, then, I propose to humanity to change

external debt for internal expenses, to save and recover our jungles, forests and wetlands. Decrease the

external debt and we will spend the surplus to save human life.

If the IMF helps to exchange debt for concrete action against the climate crisis, we will have a new

prosperous economy and a new life for humanity.

No more "it can't be done", no more "it has always been this way". Today begins the Colombia of the

possible. Today begins our second chance.

From today, I am the President of all Colombians. It is my desire and my duty.

Colombia is not only Bogotá. The government of change will be decentralized. I promise you that we

will be and work throughout the country, from Leticia to Punta Gallinas, from Cabo Manglares to Isla

San José. The absence of the State in many parts of the country hurts a lot. No more. I am going to work

so that the place of birth does not condition your future and so that the State is present in every corner

of Colombia.

I am grateful for the presence of presidents, and other representatives of the brotherly peoples of Latin

America and the whole world. In times when we see sister nations bombing, killing and riddling each

other, here, in the heart of Colombia, in the heart of Latin America, there are a dozen presidents of the

region, with ideological diversity and different backgrounds, but all united, sharing this true celebration

of democracy.

It is time to leave behind the blocs, groups and ideological differences to work together. Let us

understand once and for all that what unites us is much more than what separates us. And that together

we are stronger. Let us realize the unity that our heroes, such as Bolivar, San Martin, Artigas, Sucre and

O'Higgins, dreamed of. It is not a utopia nor is it romanticism. It is the way to become strong in this

complex world.

If we are the power of knowledge, if we are the power of the economy, if we are the power of life, if we

act together, the voice of Latin America will be heard in the concert of the peoples of the world.


Today we need to be more united than ever. As Simón Bolívar once said: "Union must save us, just as

division will destroy us if it is introduced among us". Let there be an end to the division of Latin America.

But Latin American unity cannot be a rhetoric, a mere discourse. We have just lived through perhaps

the worst of the covid pandemic, and Latin America was not able to come together, to coordinate, to

buy the cheapest vaccines, it was practically used without negotiation capacity, dispersed in its

governments.

Are we going to have a Latin America with no capacity for scientific research, a Latin America with no

capacity to coordinate its health services, with no capacity to coordinate the purchase of medicines in

a unified manner?

Latin America is united in some institutions, but not in concrete projects. Have we achieved the

connection of all our electric energy networks? Is there an electric energy network that covers all

America? Have we achieved that the sources of our energies are clean? Is it not time to encourage the

public oil companies, state-owned, and our electric transmission companies to build the Latin American

business and financial instrument that will encourage investments in the generation of clean energies

and in the transmission of that energy on a continental scale?

Colombia will make its international emphasis on reaching the most ambitious agreements possible to

curb climate change and defend world peace. We do not want any country to invade another.

We are not for war. We are for Life.

We will seek greater alliances with Africa where we come from, we will seek an alliance of African

peoples in America, we will seek that San Andres be a health, cultural and educational center of the

Antillean Caribbean; from there, from San Andres, from its Raizal people, will come all the ambassadors

of Colombia for the Antilles.

We will seek an alliance with the Arab world on the road to move towards the new decarbonized

economies. We will seek to join our Buenaventura and our Tumaco with the rich and productive East

Asia.

Our anthem, which is one of the most beautiful in the world, says "feel or suffer". Colombia accumulates

centuries of suffering. A mother who cannot feed her child suffers it. A young man who emigrates

because he cannot find opportunities, suffers it. A grandmother or grandfather who does not have a

decent pension, suffers from it. The Colombia we dream of, the Colombia we want, the Colombia we

deserve is the Colombia we want to feel. The Colombia that vibrates, that strives, that yearns and works

to achieve peace. That wants a prosperous land, with equal possibilities regardless of where you were

born, regardless of your parents' surname or the color of your skin. That is the Colombia we want to

feel and for which we will work until the last day of our mandate.

Decalogue of Government

In this first speech as President of Colombia, before the Legislative Branch and before my people, I

would like to share my government decalogue and my commitments.

I have 10 commitments:

1. I will work to achieve true and definitive peace. Like no one else, like never before. We will

comply with the Peace Agreement and follow the recommendations of the Truth Commission's

report. The "Government of Life" is the "Government of Peace".


Peace is the meaning of my life, it is the hope of Colombia.

We cannot fail Colombian society. The dead deserve it. The living need it. Life must be the basis of peace.

A just and safe life. A life to live tasty, to live happy, so that happiness and progress are our identity.

2. I will care for our grandfathers and grandmothers, for our children, for people with disabilities,

for people whom history or society has marginalized. We will make a "policy of care" so that NO

ONE is left behind. We are a caring society that cares and cares for others.

Let your government be so too. We will make a policy sensitive to the suffering and pain of others, with

tools and solutions to create equality.

3. I will govern with and for the women of Colombia. Today, here, begins a parity government with

a Ministry of Equality. Finally! With our Vice President and Minister Francia Márquez we will

work so that gender does not determine how much you earn or how you live. We want real

equality and security so that Colombian women can walk in peace and not fear for their lives.

4. I will dialogue with everyone, without exceptions or exclusions.

This will be an open-door government for anyone who wants to discuss Colombia's problems. Whatever

his or her name is, wherever he or she comes from. The important thing is not where we come from,

but where we are going. We are united by the will for the future, not by the weight of the past.

We are going to build a Great National Agreement to set the roadmap for Colombia in the coming years.

Dialogue will be my method, agreements my objective.

5. I will listen to Colombians as I have been doing in all these years. I will NOT govern at a distance,

far from the people and disconnected from their realities. On the contrary, we govern by

listening. We are going to design mechanisms and dynamics so that all Colombians feel heard

in this Government. I will not be trapped in the curtains of bureaucracy. I will be close to the

problems.

I will walk beside and together with Colombians from all corners of the country. I hope they will open

their houses to me to sleep, like the coffee farmer of Anserma, like the poor lady of Quibdó, like the

fisherman of the Magdalena River in Tolima.

Only those who are close can understand and put themselves in the place of the other.

6. I will defend Colombians from violence and I will work to make families feel safe and calm.

We will do it with a comprehensive security strategy. With human security. Colombia needs a strategy

that goes from prevention programs, from social redemption, from ending hunger, to the persecution

of criminal structures and the modernization of the security forces. Lives saved will be our main indicator

of success. Security is measured in lives, not deaths. When security is measured in deaths, they lead the

State to crime and this State is not for heinous crime. This State is there to be a social state under the

rule of law.

Crime is fought in many ways. All of them are essential. I want to defend Colombian families from daily

and routine insecurity: be it from male violence or any other violence.

7. I will fight corruption with a firm hand and without mercy. A government of "zero tolerance".

We will recover what was stolen, we will be vigilant so that it does not happen again and we will

transform the system to discourage this type of practices. Neither family, nor friends, nor


colleagues, nor collaborators... no one is excluded from the weight of the Law, from the

commitment against corruption and from my determination to fight against it.

From now on, the State intelligence corps will not persecute the political opposition, nor the free press,

nor the Judiciary, nor those who think differently.

Today the main objective of the State intelligence corps is to locate and fight corruption.

8. I will protect our soil and subsoil, our seas and rivers. Our air and sky. Our landscapes define us

and fill us with pride. And, for that reason, I will not allow the greed of a few to put our

biodiversity at risk. We will confront the uncontrolled deforestation of our forests and promote

the development of clean and renewable energies. Colombia will be a world power of life.

Planet Earth is the "common home" of human beings. And Colombia, from its enormous natural

wealth, will lead this struggle for planetary life.

9. I will develop national industry, the popular economy and the Colombian countryside.


We will give priority to peasant women, to women of the popular economy, undoubtedly; to the micro-

entrepreneur and the small and medium entrepreneur of Colombia. But our invitation is to produce, to


work, to be aware that we will only be a rich society if we work.

And that work, more and more, in the 21st century, is a property of knowledge, of the brain, of human

intelligence.

We will accompany and support all those who make an effort for Colombia. The farmer, the peasant,

who rises at dawn. The artisan, the craftsman, who keeps our culture alive. The businessman, the

businesswoman, who creates work. The cultural worker who builds human sensitivity.

Science, culture and knowledge are the fuel of the 21st century. Let us develop the society of knowledge

and technology.

10. I will fulfill and enforce our Constitution. The one that says in its Article 1: "Colombia is a social

State under the rule of law, organized as a unitary, decentralized Republic, with autonomy of

its territorial entities, democratic, participatory and pluralistic, founded on respect for human

dignity, on the work and solidarity of the people who make it up and on the prevalence of the

general interest".

We will also develop a new legal framework to make our development sustainable, fair and egalitarian.

The law, as Paolo Flores d'Arcais says, is the power of those who have no power. We need better laws,

new laws at the service of the great majorities and to guarantee their compliance.

I am very confident that the debates in our Congress of the Republic will be fruitful and offer results for

Colombian society.

There are many tasks and I have full confidence in our representatives of Colombian society in Congress.

New and old.

And finally, I will unite Colombia. We will unite, among all of us, our beloved Colombia. We have to say

enough to the division that confronts us as a people. I do not want two countries, just as I do not want

two societies. I want a strong, just and united Colombia.


The challenges we face as a nation demand a period of unity and basic consensus. This is our

responsibility.

I end here with what an Arhuaca girl told me three days ago, in the ancestral possession ceremony we

held on Friday in the heart of the world, as the children of the Sierra Nevada de Santa Marta call it: "To

harmonize life, to unify the peoples, to heal humanity, feeling the pain of my people, of my people here,

this message of light and truth, spread through your veins -she told me-, through your heart and become

acts of forgiveness and world reconciliation, but first, in our hearts. First in my heart. Thank you.

This second opportunity is for her, the Arhuaca girl, for all the children of Colombia."

(End)

Gustavo Francisco Petro Urrego

President of the Republic of Colombia


Courtesy of the Ministry of Foreign affairs Colombia,

Through The Colombian Embassy in Nairobi kenya.


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Saturday, 18 December 2021

Saturday, 23 October 2021

The Golden Laundromat: The Conflict Gold Trade from Eastern Congo to the United States and Europe

 
Key Findings
  • An investigation by The Sentry raises significant concerns that gold mined from conflict areas in eastern Democratic Republic of Congo (“Congo”) is reaching international markets, including the supply chains of major U.S. companies and in products that consumers use every day.
  • Documents reviewed and interviews conducted by The Sentry raise serious concern that the corporate network controlled by Belgian tycoon Alain Goetz has refined illegally-smuggled conflict gold from eastern Congo at the African Gold Refinery (AGR) in Uganda and then exported it through a series of companies to the United States and Europe, potentially including Amazon, General Electric (GE), and Sony.
  • According to documents reviewed by The Sentry, AGR exported approximately $377 million in gold in 2017 to an apparent affiliate of the Belgian gold refinery Tony Goetz NV, based in Dubai. Numerous sources interviewed by The Sentry identified AGR as sourcing conflict gold from Congo. AGR denies this and maintains that it is committed to refraining from any action that contributes to the financing of conflict.
  • According to the U.N., conflict gold provides the largest source of revenue to armed actors in the conflict in eastern Congo, and $300 to $600 million is smuggled out of Congo annually.
  • This gold may wind up in the supply chains of major western corporations. Amazon, Sony, GE, and 280 other U.S. publicly traded companies listed the Belgian refinery as an entity that may be in their supply chains, according to 2018 SEC filings, despite the fact that it failed a major international conflict minerals audit in 2017.
  • Numerous sources interviewed by The Sentry identified AGR as sourcing conflict gold from Congo. Two major gold smugglers in Congo acknowledged to The Sentry that they illegally trafficked gold from eastern Congo to AGR, and other regional gold traders corroborated these accounts. Furthermore, four regional traders told The Sentry that gold traffickers Buganda Bagalwa and Mange Namuhanda, who have been named in several U.N. Group of Experts reports on Congo as purchasers of conflict gold, supplied gold to AGR in 2017. AGR denies having received gold from these traders and denies that it has otherwise received significant amounts of undocumented gold from other sources.
  • Several corporate practices of AGR appear to raise red flags as indicators of potential money laundering as established by the world’s leading intergovernmental body on anti-money laundering, the Financial Action Task Force (FATF), according to documents reviewed by The Sentry.
  • The trail of conflict gold follows a roughly six-step supply chain from eastern Congo to its main end-products, jewelry, gold bars for investors and banks, and electronics.
From Congo to the United States? The Goetz network supply chainEditor’s Note: Following the initial publication of this report, The Sentry has become aware of news reports indicating that, in addition to AGR, two additional companies may have recently received licenses to operate gold refineries in Uganda.
Executive Summary
An investigation by The Sentry raises significant concerns that gold mined from conflict areas in eastern Democratic Republic of Congo (“Congo”) is reaching international markets, including the supply chains of major U.S. companies and in products that consumers use every day. Documents reviewed and interviews conducted by The Sentry raise serious concern that the corporate network controlled by Belgian tycoon Alain Goetz has refined illegally-smuggled conflict gold from eastern Congo at the African Gold Refinery (AGR) in Uganda and then exported it through a series of companies to the United States and Europe, potentially including Amazon, General Electric (GE), and Sony. According to the United Nations (U.N.), conflict gold provides the largest source of revenue to armed actors in the conflict in eastern Congo,1 where an estimated 3.3 to 7.6 million people have died.2 An estimated $300 to $600 million worth of gold is smuggled out of Congo each year.3
According to documents reviewed by The Sentry, AGR exported approximately $377 million in gold in 2017 to an apparent affiliate of the Belgian gold refinery Tony Goetz NV, based in Dubai. 4 According to 2018 U.S. Securities and Exchange Commission filings, 283 publicly-traded companies in the U.S. listed the Belgian refinery as an entity that may be in their supply chains,5 despite the fact that the refinery failed a major international conflict minerals audit in 2017. 6 Those same filings indicate that AGR itself, opened in Uganda in 2016 and owned by Goetz, 7 may also be in the supply chains of 103 publicly traded U.S. companies, including GE and Halliburton.8
Numerous sources interviewed by The Sentry identified AGR as sourcing conflict gold from Congo. Twelve different traders and government officials in the region told The Sentry that AGR has taken over a significant portion of the market for gold trafficked from Congo to Uganda and the region,9 and Ugandan export records reviewed by The Sentry show that AGR accounted for over 99 percent of gold officially exported from Uganda in 2017.10 Uganda is the main transit hub for gold smuggled out of Congo, according to the U.N. Group of Experts (with Rwanda growing as such). 11 Two major gold smugglers in Congo acknowledged to The Sentry that they illegally trafficked gold from eastern Congo to AGR,12 and other regional gold traders corroborated these accounts.13 Furthermore, four regional traders told The Sentry that gold traffickers Buganda Bagalwa and Mange Namuhanda, who have been named in several U.N. Group of Experts reports on Congo as purchasers of conflict gold,14 supplied gold to AGR in 2017. 15 AGR specifically denies having received gold from Bagalwa or Namuhanda and denies generally that it has otherwise received significant amounts of undocumented gold from other sources.16 Goetz has set up a major gold trading hub in Rwanda as well.17
The activities of the network appear to be noncompliant with both international supply chain due diligence guidance and international anti-money laundering safeguards as the network’s companies buy, refine, and then sell the gold. As a result, the hundreds of publicly listed U.S. companies that may source gold from the refineries in this network are at risk of purchasing conflict gold. Goetz is a director or owner of 15 different companies, from Uganda, Dubai, Belgium, and Luxembourg, and 8 of these companies have the same address in Belgium.18
For its part, AGR steadfastly maintains that it is committed to refraining from any action that contributes to the financing of conflict and that its due diligence systems are based on international guidance.19 Further, Tony Goetz NV asserts that it follows strict procedures to avoid sourcing conflict minerals and that it follows all laws and international guidelines.20
Nevertheless, according to documents reviewed and sources interviewed by The Sentry, there is a significant risk that AGR has sourced large volumes of gold from eastern Congo with undocumented origins and lacking conflict-free certification. Although AGR has confirmed that it sources gold from Congo and that it sources some undocumented gold,21 it insists that the latter comes from old jewelry and other scrap sources.22 However, sourcing scrap from countries known to be transit points for conflict gold is a red flag in international due diligence guidance because it can be a loophole for mixing in gold from conflict sources.23
It is illegal, according to Congolese law, to export gold from artisanal mines that are not certified as conflict-free in Congo.24 An estimated 96 percent of artisanal gold mines in Congo are not certified at present (60 out of approximately 1,499),25 an estimated 71 percent of gold miners work at conflict mines according to the latest independent survey,26 and in 2017 the U.N. Group of Experts said that it had confirmed that nearly all artisanally sourced gold in Congo was exported illegally.27 In sum, nearly all of the gold mined in Congo flowing to Uganda is very likely not from certified mines.
According to Ugandan export records, AGR also exported gold in 2017 to a Dubai-based company that in 2012 had reportedly been one of the most important cash suppliers to Kaloti Precious Metals, the Dubai-based gold refining giant.28 In 2015, a Kaloti refinery was de-listed from the Dubai “Good Delivery” list after failing to meet the criteria for Good Delivery certification and following a gold sourcing scandal.29 AGR has denied exporting to this company or knowing of the links between the supplier and Kaloti.30
Goetz’s new gold trading operation in Rwanda is also significant, exporting approximately one ton of gold per month since November 2017 (the equivalent of $500 million per year),31 according to the U.N. Group of Experts.32 The U.N. Group of Experts concluded in 2018 that much of the gold traded in Rwanda and Uganda is smuggled from Congo and/or other neighboring countries.33
In 2016 and 2017, it appears that Goetz’s network effectively assumed much of the market share previously controlled by another Uganda-based gold trading network run by the directors of Uganda Commercial Impex, which has been extensively involved in sourcing uncertified gold from eastern Congo for more than a decade, according to the U.N. Group of Experts.34 That network has greatly decreased its trade but remains somewhat active and in competition with Goetz, according to regional experts and the U.N. Group of Experts.35 The smuggling of gold from eastern Congo and the region by hand using commercial airlines also remains a key area of concern.36
The Sentry conducted over 100 interviews with gold miners, traders, and civil society organizations in Congo for this report. The investigation found evidence of armed groups and army commanders collecting illegal taxes on miners, government agents, and businessmen, and of clashes between armed groups and the Congolese army at gold mines. The trail of conflict gold follows a roughly six-step supply chain from eastern Congo to its primary end-products – jewelry, gold bars for investors and banks, and electronics.37
Uganda, where AGR is the only gold refinery, is the main transit hub for smuggled gold from eastern Congo, according to U.N. Group of Experts reports.38 Following AGR’s opening, Uganda increased its gold exports by a staggering 85,000 percent, going from exporting approximately $443,000 worth of gold in 2014 to an estimated $377 million in 2017.39 AGR signed agreements with a relative of Ugandan President Yoweri Museveni named Barnabas Taremwa, who the U.N. Group of Experts says traded in illegally trafficked gold from Congo,40 as well as a former high-level Ugandan official and childhood friend of President Museveni, who resigned from the World Bank following reports of alleged bribery.41 AGR has halted relationships with both men, but Taremwa has sued.42
Anti-money laundering (AML) practices are another key area of concern for certain companies in the Goetz network. Uganda’s Financial Intelligence Authority referred AGR to the Director of Public Prosecutions for prosecution for violation of AML laws.43 However, the case has not gone forward. Some Ugandan officials say this lack of action is a result of Goetz’s relationship with President Museveni, who recommended that Uganda give AGR incentives to do business in the country.44 AGR denies having any commercial relationship with Museveni or any other senior Ugandan government officials.45
Several corporate practices of AGR and the Goetz network of companies appear to raise AML red flags set forth by the Financial Action Task Force (FATF)46 and to be inconsistent with U.N. Security Council and Organization for Economic Cooperation and Development (OECD) due diligence guidance on conflict minerals.47 The FATF red flags are indicators of potential money laundering that should trigger enhanced scrutiny by banks and other companies. Potentially noncompliant practices of AGR and/or the Goetz network include failure to report to the national financial intelligence unit (FIU), the risk—described in this report—that it is trading in gold that is mined and traded illegally (which AGR denies),48 setting up a complex web of companies with overlapping ownership structures and activities linked to the trade in Congo’s gold, and conducting inadequate due diligence given the high risk of sourcing conflict gold. Collectively, such practices raise the risk that AGR may be attempting to hide the origins of high-risk gold from Congo. Indeed, AGR continues to export gold in large volumes despite having received noncompliance notices from Uganda on licensing, disclosure, and registration.49 The company maintains that, although it is not licensed by the mining ministry, all of its data is publicly available,50 and it has expressed a desire to assist with mapping and traceability.51 Goetz has insisted his business record is clean. “Conflict minerals don’t exist,” he stated in 2017. “All minerals are created by God.”52
Goetz co-owns Tony Goetz NV, the Belgian refinery whose apparent affiliate directly imports gold from AGR.53 Although the company maintains that it has internal procedures to identify its clients and the origin of its gold, and avoid sourcing conflict minerals,54 it failed a third-party audit of the Responsible Minerals Initiative (RMI) in 2017, which includes strict due diligence requirements on conflict minerals. Apple, Intel, and 345 multinational companies use RMI audits as a primary source for determining whether smelters meet responsible sourcing standards.55 The RMI audit failure raises the question as to why the refinery remains certified by the main commodities trading association in Dubai, a global gold trading hub, as “Good Delivery,” a status that includes conflict-free requirements.56 It was due to be re-audited in 2017 under the Dubai program, but no new audit report has been published.57 In addition, European press has reported that Belgian authorities were also investigating Tony Goetz NV for possible money laundering.58 The company asserts that its activities are in accordance with the law and that it follows strict AML procedures.59
AGR marks a return to the region for Goetz. He reportedly made deals with a major rebel group in Congo in 1997,60 and the corporate network operated by Goetz and his father is estimated to have purchased over 100 tons of gold worth approximately $1.1 billion in the 1990s.61
International due diligence, responsible minerals audits, and AML frameworks were established in order to combat corruption and the deadly conflict minerals trade. Companies that fail such audits, and that do not adhere to such guidance yet continue to sell their minerals internationally must face steep consequences, or else there will be no change in the conflict gold trade that fuels armed conflict. The activities of such companies are a primary obstacle to increasing the conflict-free, responsible gold trade from Congo, which can help de-link the gold trade from conflict and help the Congolese people benefit from their natural resources. The Sentry makes the following recommendations:
Recommendations
  1. Targeted network sanctions. The United States, U.N. Security Council, and European Union should investigate and, if appropriate, sanction gold refining and trading companies and their beneficial owners discussed in this report. This should be done based on findings of support to persons, including armed groups, involved in activities that threaten the peace, security, or stability of the Congo through the illicit trade in natural resources, for example purchasing gold sourced from areas controlled by armed groups. A conclusion that any of the companies have failed to implement U.N. Security Council and OECD due diligence guidance for conflict and high-risk gold should factor into the analysis of how sanctions are applied. 62
  1. Anti-money laundering measures (AML). The U.S. Department of the Treasury and financial intelligence units (FIUs) in Europe and East Africa should issue advisories to alert financial institutions on conflict and high-risk gold from East and Central Africa, highlighting in particular the significant risks presented by the trade in illicit gold from Congo, Uganda, and Rwanda, as described in this report. The advisories should build on the 2015 Financial Action Task Force (FATF) typology report on gold and money laundering by identifying ways in which gold is used to finance conflict and requesting increased reporting of suspicious activity. The U.S. Department of the Treasury should also investigate and, if appropriate, issue a finding, pursuant to Section 311 of the Patriot Act, that the trade in conflict and high-risk gold with certain traders is a “class of transactions” that constitutes a primary money laundering concern. These actions should be specifically worded to target launderers, but not discourage the legitimate, conflict-free trade.
  1. Prosecutions. The United States and European Union should urge the Ugandan government to vigorously pursue an investigation of AGR for potential money laundering and, if the investigation concludes that an indictment is warranted, prosecute those responsible for violating the law. Belgium, the United States, and the United Arab Emirates should investigate potential breaches of relevant mining, customs, anti-money laundering, and anti-corruption regulations in relation to AGR, Goetz Gold, Tony Goetz NV, and Uganda Commercial Impex.
  1. Use of AML red flags by banks. Banks and other gold purchasing companies should conduct enhanced scrutiny and refer to the red flags in the 2015 FATF typology report to assess risks when dealing with the gold refining and trading companies and their beneficial owners identified in this report to ensure that they are not inadvertently aiding in laundering the proceeds of conflict gold.63 They should also ensure to take measures to support the responsible, conflict-free gold trade from Congo.
  1. Due diligence review and delisting/withdrawal of membership. The Dubai Multi Commodities Centre (DMCC) should immediately review whether to de-list Tony Goetz NV from its “Good Delivery” list.
  1. Improved AML implementation. The U.S. Department of the Treasury should convene key gold refiners and traders, industry associations, and banks to highlight the need for better implementation of the red flags in the FATF typology report on gold. The United States and European FIUs should follow up with the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) on next steps for implementing the FATF typology on gold, including through future mutual evaluations.
  1. Stopping smuggling by plane. The International Civil Aviation Organization (ICAO) and the World Customs Organization (WCO) should develop rules for airlines to prevent the smuggling of gold by hand on commercial airlines, and donor governments should provide assistance focused on detecting smuggled gold to airlines with routes that service key smuggling airports in the Great Lakes region.
Take Action
Take action with the Enough Project to urge the United States, European Union, and United Nations Security Council to investigate and, if appropriate, sanction gold refining and trading companies and their owners that are found to be involved in activities that threaten Congo’s peace, security, or stability through the illicit trade in natural resources.  The US and Europe and East African countries should also combat money laundering associated with conflict gold through anti-money laundering measures. Click here to take action now.
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