Country Reports on Terrorism 2010 - Democratic Republic of the Congo
|Publisher||United States Department of State|
|Publication Date||18 August 2011|
|Cite as||United States Department of State, Country Reports on Terrorism 2010 - Democratic Republic of the Congo, 18 August 2011, available at: http://www.refworld.org/docid/4e52482e37.html [accessed 3 September 2015]|
Overview: The Democratic Republic of the Congo (DRC) is a vast country bordered by nine neighbors; the government did not have complete control over significant swathes of its territories, especially in the east where various armed groups operate. The DRC is home to a large Lebanese expatriate community (several thousand), some of whom ran businesses linked to Hizballah fundraising.
Legislation and Law Enforcement: The Democratic Republic of Congo has no comprehensive counterterrorism legislation and has little capacity to enforce law and order in its vast territory.
Countering Terrorist Finance: The Democratic Republic of Congo has legislation criminalizing money laundering and terrorist financing, as well as a Financial Intelligence Unit. Many banks installed new computerized communications and accounting networks, which made it easier to trace formal financial transactions. Limited resources and a weak judicial system hampered the government's ability to enforce anti-money laundering (AML) regulations, however, and local institutions and personnel lacked the training and capacity to enforce the law and its attendant regulations fully. To date, the DRC has not completed any money laundering prosecutions or convictions.
Regional and International Cooperation: In 2010, the DRC ratified the International Convention for Suppression of Acts of Nuclear Terrorism in 2010. At year's end, the AU was working on establishing a joint brigade and operations center that would include the Central African Republic, Uganda, Sudan, and the DRC.