The Sentry is an investigative and policy organization that seeks to disable multinational predatory networks that benefit from violent conflict, repression, and kleptocracy.
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09.18.16
Sudan Tribune: Kenya bank linked to money laundering from South Sudan
Kenya Commercial Bank (KCB) has been linked to the ongoing money laundering by corrupt government officials in South Sudan, including senior military leaders sanctioned by the United Nations in the wake of the civil war which erupted in December 2013.
The US-based The Sentry organization in its report released in Washington after a two-year investigation into the corruption in South Sudan, money movement and assets locations, it found that the Kenya Commercial Bank has taken part in transferring the stolen money outside of South Sudan by government’s corrupt officials.