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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03.08.20
Radio Tamazuj: UK issues warning on dirty money from South Sudan
The United Kingdom’s National Crime Agency (NCA) on Friday released a historic, first-ever country-specific Alert aiming to stem the flow of dirty money into the UK, targeting the proceeds of major political and economic corruption in South Sudan.
The Alert targets illicit activities connected to South Sudan, while seeking to ensure that legitimate financial transactions and business can continue as usual…
